Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,890,000
Authorised Capital
5,000,000

Directors

Rajender Gupta
Rajender Gupta
Director/Designated Partner
over 2 years ago
Vipul Gupta
Vipul Gupta
Individual Promoter
almost 19 years ago

Past Directors

Varun Gupta
Varun Gupta
Director
about 12 years ago
Asha Gupta
Asha Gupta
Director
about 14 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-25122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-05112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-12072019-signed
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-27052019
Auditor?s certificate-27052019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-04122017