Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
835,000
Authorised Capital
1,000,000

Directors

Meenakshi Kakkar
Meenakshi Kakkar
Director/Designated Partner
over 4 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Aditya Gupta
Aditya Gupta
Director
almost 12 years ago
Naveet Gupta
Naveet Gupta
Director
over 23 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-20082020-signed
Form ADT-1-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Evidence of cessation;-24072018