Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,845,500
Authorised Capital
14,000,000

Directors

Sumita Gupta
Sumita Gupta
Director/Designated Partner
over 2 years ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Ramesh Lal Gupta
Ramesh Lal Gupta
Director
over 22 years ago

Documents

Form DPT-3-18022021-signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Form ADT-3-10072020_signed
Resignation letter-09072020
Form DPT-3-13022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-16062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed