Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shreedhar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Dhar Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form DPT-3-18122020_signed
Form PAS-3-02122020_signed
Copy of Board or Shareholders? resolution-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Form DPT-3-15062020-signed
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
