Company Information

CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 26 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
almost 27 years ago
Salil Gupta
Salil Gupta
Director/Designated Partner
almost 37 years ago

Patents

"Improvement In And Relating To Sensors"

NA

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-5-18052019-signed
Copy of board resolution-16052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed