Company Information
CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
11,000,000
Directors
Deepak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Manisha Gupta
Director
almost 14 years ago
almost 14 years ago
Dharmender Kumar
Director
over 14 years ago
over 14 years ago
Sanjay Kumra Kashyap
Director
over 14 years ago
over 14 years ago
Kailashpati Jha
Director
almost 25 years ago
almost 25 years ago
Documents
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-16112018_signed
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Optional Attachment-(3)-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(2)-14112018
Form ADT-3-17102018-signed
Resignation letter-16102018
Resignation letter-08102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
