Company Information

CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
almost 3 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
almost 28 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-14-31102016-signed
Altered memorandum of association-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Optional Attachment-(1)-28102016