Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
125,600
Authorised Capital
200,000

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
over 21 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-25092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form PAS-3-26052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017
Optional Attachment-(1)-26052017
Copy of Board or Shareholders? resolution-26052017
Directors report as per section 134(3)-14012017