Company Information

CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
695,000
Authorised Capital
1,500,000

Directors

Vimlesh Gupta
Vimlesh Gupta
Director/Designated Partner
over 2 years ago
Anant Kumar Gupta
Anant Kumar Gupta
Director/Designated Partner
almost 6 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
about 32 years ago

Past Directors

Varun Yadav
Varun Yadav
Director
almost 23 years ago
Udai Vir Yadav
Udai Vir Yadav
Director
almost 23 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-25082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016