Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,240
Authorised Capital
1,000,000

Directors

Ojas Gupta
Ojas Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Pushpak Bansal
Pushpak Bansal
Director
over 16 years ago

Past Directors

Ganga Pershad Gupta
Ganga Pershad Gupta
Additional Director
over 16 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016