Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Upreti
Manju Upreti
Director/Designated Partner
almost 2 years ago
Deepesh Upreti
Deepesh Upreti
Director/Designated Partner
almost 2 years ago
Chander Mohan Upreti
Chander Mohan Upreti
Director/Designated Partner
about 2 years ago

Past Directors

Krishna Kant Sinha
Krishna Kant Sinha
Director
almost 19 years ago

Documents

Form DPT-3-21122020_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-21092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Form ADT-3-26032018-signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Resignation letter-08032018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed