Company Information

CIN
Status
Date of Incorporation
30 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 July 2021
Paid Up Capital
565,000
Authorised Capital
1,000,000

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 36 years ago

Past Directors

Inder Sain Gupta
Inder Sain Gupta
Director
over 36 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Proof of dispatch-11012017
Notice of resignation filed with the company-11012017
Acknowledgement received from company-11012017
Form DIR-11-11012017_signed
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Letter of appointment;-04012017