Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,756,800
Authorised Capital
10,000,000

Directors

Karan Goel
Karan Goel
Director/Designated Partner
over 2 years ago
Sat Pal Gupta
Sat Pal Gupta
Director/Designated Partner
over 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
almost 30 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-19112020_signed
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Approval letter for extension of AGM;-18112020
Form AOC-4-18112020_signed
Optional Attachment-(2)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-21062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed