Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,989,000
Authorised Capital
50,000,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Sudeep Kumar Gupta
Sudeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Tanvi Gupta
Tanvi Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-17102016-signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016