Company Information

CIN
Status
Date of Incorporation
08 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Gazal Gupta
Gazal Gupta
Director/Designated Partner
almost 2 years ago
Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 2 years ago
Manju Garg
Manju Garg
Director/Designated Partner
about 12 years ago
Kartar Singh Tanwar
Kartar Singh Tanwar
Director
about 19 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-07102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102017
Copy of board resolution authorizing giving of notice-07102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016
Copy of the intimation sent by company-07102016