Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,865,320
Authorised Capital
6,000,000

Directors

Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 8 years ago
Sumit Gupta
Sumit Gupta
Director
over 11 years ago
Sheela Gupta
Sheela Gupta
Director/Designated Partner
almost 17 years ago

Past Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Director
over 17 years ago
Ajay Kumar Tantia
Ajay Kumar Tantia
Director
about 27 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-26062020_signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Notice of resignation;-18122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-19112016_signed