Company Information

CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500
Authorised Capital
1,500,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 3 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
almost 15 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Additional Director
almost 19 years ago
Shobhana Bhartia
Shobhana Bhartia
Director
about 35 years ago

Past Directors

Pradip Gupta
Pradip Gupta
Director
about 35 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-25092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25102019_signed
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 DPT-3-29062019
Form GNL-2-01052019-signed
Optional Attachment-(1)-12042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-02112017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016