Company Information

CIN
Status
Date of Incorporation
20 July 1995
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

Shivam Gupta
Shivam Gupta
Director/Designated Partner
about 4 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 4 years ago
Ramti Devi
Ramti Devi
Director/Designated Partner
over 16 years ago

Past Directors

Ram Diya Gupta
Ram Diya Gupta
Director
over 16 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 28 years ago

Documents

Form DPT-3-17022021-signed
Auditor?s certificate-26092020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed