Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Madhu Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Diwan Chand Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Anoop Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rajesh Chopra
Director
almost 20 years ago
almost 20 years ago
Rajesh Anand
Director
almost 20 years ago
almost 20 years ago
Jinander Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Documents
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Form DPT-3-13062019
Auditor?s certificate-13062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-26112017
Letter of appointment;-26112017
Form DIR-12-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-25112016
