Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,700
Authorised Capital
1,500,000

Directors

Prem Swaroop Gupta
Prem Swaroop Gupta
Director/Designated Partner
over 2 years ago
Suryaansh Gupta
Suryaansh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Goel
Vikas Goel
Director
almost 25 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-16092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-26062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Form ADT-1-20122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of the intimation sent by company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-13122018_signed
Form ADT-3-13122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Optional Attachment-(1)-12122018