Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
386,600
Authorised Capital
400,000

Directors

Din Dayal Gupta
Din Dayal Gupta
Director/Designated Partner
over 2 years ago
Arvind Kumar Chaudhary
Arvind Kumar Chaudhary
Director/Designated Partner
over 28 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 28 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-03042018_signed
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Form DIR-12-06022018_signed
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Optional Attachment-(2)-29032017