Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
11,000,000
Directors
Aarti Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishabh Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Hari Om Gupta
Additional Director
over 13 years ago
over 13 years ago
Sunita Gupta
Additional Director
over 13 years ago
over 13 years ago
Achhar Kumar Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
04 July 1996
Canara Bank
25 Lak
04 July 1996
Canara Bank
0
04 July 1996
Canara Bank
0
Documents
Form DPT-3-06082020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-23122017
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-151015.OCT
Copy of resolution-270415.PDF
Form ADT-1-280415.OCT
Form66-270415 for the FY ending on-310314.OCT
Form23AC-270415 for the FY ending on-310314.OCT
