Company Information

CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
700,200
Authorised Capital
1,000,000

Directors

Umakant Gupta
Umakant Gupta
Director/Designated Partner
over 2 years ago
Vashisht Gupta
Vashisht Gupta
Director/Designated Partner
almost 15 years ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
over 18 years ago
Anupam Gupta
Anupam Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Savitri Garg
Savitri Garg
Director
over 25 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-15092020-signed
Form INC-22-06012020_signed
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-04052018_signed
Evidence of cessation;-03052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017