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
500,000
Authorised Capital
500,000

Directors

Rajnish Gupta
Rajnish Gupta
Director/Designated Partner
over 2 years ago
Janardan Gupta
Janardan Gupta
Director/Designated Partner
almost 19 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 28 years ago
Meenu Mittal
Meenu Mittal
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Auditor?s certificate-30062020
Form DPT-3-18102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Auditor?s certificate-09072019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019