Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,829,000
Authorised Capital
5,000,000

Directors

Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 3 years ago
Rajeev Gupta
Rajeev Gupta
Director
about 20 years ago

Documents

Form DPT-3-17022021-signed
Optional Attachment-(3)-12122020
Optional Attachment-(2)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter for extension of AGM;-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Form ADT-3-12012019_signed