Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,288,200
Authorised Capital
20,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Lavanay Gupta
Lavanay Gupta
Additional Director
almost 10 years ago

Documents

Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Notice of resignation filed with the company-22122017
Acknowledgement received from company-22122017
Proof of dispatch-22122017
Form DIR-11-22122017_signed
Notice of resignation;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-15122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017