Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-11112020-signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25072019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-31122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-23122017
