Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,463,860
Authorised Capital
10,000,000
Directors
Amit Omprakash Gupta
Additional Director
over 17 years ago
over 17 years ago
Sarita Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Satish Kumar Gupta
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 37] Repair And Maintenance Of Photocopier And Fax Machines.
Charges
25 January 2007
Uco Bank
74 Lak
25 January 2007
Uco Bank
0
25 January 2007
Uco Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Secretarial Audit Report-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
