Company Information

CIN
Status
Date of Incorporation
23 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
605,300
Authorised Capital
2,500,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 37 years ago

Documents

Form DPT-3-09012021_signed
Interest in other entities;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form ADT-1-03102018_signed
List of share holders, debenture holders;-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-03102018_signed
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
List of share holders, debenture holders;-15092017
Copy of resolution passed by the company-15092017
Form MGT-7-15092017_signed