Company Information

CIN
Status
Date of Incorporation
31 July 1991
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

Vibha Rani Gupta
Vibha Rani Gupta
Director/Designated Partner
over 34 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 34 years ago

Documents

Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of other Entity(s)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-28122020
Form MGT-7-26102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Optional Attachment-(4)-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form DPT-3-28062019
Form DPT-3-26062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed