Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tripti Gupta
Tripti Gupta
Director/Designated Partner
over 2 years ago
Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-10022021-signed
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Approval letter of extension of financial year or AGM-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-22062019
Form DPT-3-11062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017