Company Information

CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,855,000
Authorised Capital
7,500,000

Directors

Shyam Behari Gupta
Shyam Behari Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 26 years ago
Ram Behari Gupta
Ram Behari Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Prem Behari Gupta
Prem Behari Gupta
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Acknowledgement received from company-22052018
Notice of resignation filed with the company-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Proof of dispatch-22052018
Optional Attachment-(3)-22052018
Form DIR-11-22052018_signed
Evidence of cessation;-22052018
Optional Attachment-(2)-22052018
Notice of resignation;-22052018
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed