Company Information

CIN
Status
Date of Incorporation
15 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,665,500
Authorised Capital
2,670,000

Directors

Akhil Kumar Gupta
Akhil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
over 2 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
almost 18 years ago
Jasbir Madan Singh
Jasbir Madan Singh
Director
over 36 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-13012021-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DIR-12-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Interest in other entities;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed