Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alka Gupta
Alka Gupta
Director/Designated Partner
over 2 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
almost 3 years ago
Murti Devi
Murti Devi
Beneficial Owner
about 6 years ago

Past Directors

Kapil Gupta
Kapil Gupta
Director
almost 21 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-30092019_signed
Declaration under section 90-28092019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-03122018_signed
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form MGT-7-03112018_signed
Form ADT-3-02112018-signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Resignation letter-22102018
Form INC-22-24092018_signed