Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sapna Gupta
Sapna Gupta
Director/Designated Partner
almost 2 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 2 years ago
Ramautar Gupta
Ramautar Gupta
Director/Designated Partner
about 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Rachit Gupta
Rachit Gupta
Director/Designated Partner
over 4 years ago

Charges

7 Lak
01 July 2002
Dabur India Ltd.
7 Lak
01 July 2002
Dabur India Ltd.
0
01 July 2002
Dabur India Ltd.
0
01 July 2002
Dabur India Ltd.
0
01 July 2002
Dabur India Ltd.
0
01 July 2002
Dabur India Ltd.
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Form INC-22-29042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed