Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Pushp Lata Aggarwal
Pushp Lata Aggarwal
Director
over 15 years ago
Navin Kumar Aggarwal
Navin Kumar Aggarwal
Director
over 30 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-24062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Acknowledgement received from company-09062016
Form DIR-11-09062016_signed
Notice of resignation filed with the company-09062016
Proof of dispatch-09062016
Acknowledgement received from company-08062016
Notice of resignation filed with the company-08062016
Proof of dispatch-08062016
Optional Attachment-(1)-08062016