Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Kamal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form INC-28-22052019-signed
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
