Company Information

CIN
Status
Date of Incorporation
13 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Gunjan Gupta
Gunjan Gupta
Director/Designated Partner
about 15 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 16 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
over 37 years ago

Past Directors

Gopal Krishna Piparaiya
Gopal Krishna Piparaiya
Director
over 37 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-20012021-signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Form ADT-3-27072020_signed
Resignation letter-25072020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-12102018_signed