Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 2 years ago
Sandhya Mittal
Sandhya Mittal
Director/Designated Partner
about 10 years ago
Naresh Chand Gupta
Naresh Chand Gupta
Director/Designated Partner
about 10 years ago
Rakesh Mittal
Rakesh Mittal
Beneficial Owner
over 26 years ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Raj Bala
Raj Bala
Director
about 10 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-19112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed