Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,398,000
Authorised Capital
5,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
almost 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 29 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-25072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form INC-22-11012017_signed
Copies of the utility bills as mentioned above (not older than two months)-11012017
Copy of board resolution authorizing giving of notice-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Form ADT-1-121215.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT