Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachna Gutpa
Rachna Gutpa
Director/Designated Partner
over 22 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 22 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 24 years ago
Priyatosh Gupta
Priyatosh Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Director
over 24 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20102018
Form ADT-1-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-10102017_signed
Directors report as per section 134(3)-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of resolution passed by the company-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed