Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,654,800
Authorised Capital
2,000,000

Directors

Gian Parkash Gupta
Gian Parkash Gupta
Director/Designated Partner
over 2 years ago
Smarth Gupta
Smarth Gupta
Director/Designated Partner
about 10 years ago
Rukmani Gupta
Rukmani Gupta
Director/Designated Partner
almost 26 years ago
Vipin Gupta
Vipin Gupta
Director
almost 26 years ago

Documents

Form DPT-3-19012021-signed
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed