Company Information
CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
3,500,000
Directors
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form DPT-3-30122020-signed
Optional Attachment-(1)-05082020
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(2)-14122018
