Company Information

CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Gupta
Umang Gupta
Director/Designated Partner
almost 3 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 3 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 15 years ago
Suresh Angadi
Suresh Angadi
Additional Director
almost 17 years ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Director
over 21 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 34 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-08102020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Interest in other entities;-23052019
Optional Attachment-(1)-23052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018