Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,265,700
Authorised Capital
3,500,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
about 2 years ago
Gian Parkash Gupta
Gian Parkash Gupta
Director/Designated Partner
over 2 years ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
about 10 years ago
Samridhi Jain
Samridhi Jain
Director/Designated Partner
almost 18 years ago

Documents

Form DPT-3-19012021-signed
Form SH-9-06012021-signed
Copy of Special Resolution-22122020
Copy of board resolution-22122020
Auditor's report-22122020
Affidavit as per rule 65(3)-22122020
Statement of assets and liabilities-22122020
Form SH-8-17122020-signed
Copy of the board resolution-16122020
Optional Attachment-(3)-16122020
Declaration by auditor(s)-16122020
Details of the promoters of the company-16122020
Audited financial statements of last three years-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122020
Form MGT-14-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Declaration by auditor(s)-03122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020
Audited financial statements of last three years-03122020
Details of the promoters of the company-03122020
Copy of the board resolution-03122020
Form MGT-14-25112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Altered articles of association-20112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020