Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,885,950
Authorised Capital
50,500,000
Directors
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-17022021-signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form PAS-3-25012020_signed
Optional Attachment-(1)-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(2)-24012020
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.-24012020
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Form DPT-3-28062019
Form MGT-7-08012019_signed
Approval letter of extension of financial year or AGM-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
