Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
500,000
Directors
Rajiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Rakesh Jain
Director
about 8 years ago
about 8 years ago
Renu Jain
Director
almost 9 years ago
almost 9 years ago
Rohan Gupta
Director
about 9 years ago
about 9 years ago
Anil Gupta
Director
about 13 years ago
about 13 years ago
Saurabh Narain
Director
over 22 years ago
over 22 years ago
Rup Chand Jain
Director
over 25 years ago
over 25 years ago
Sangeeta Narain
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-15102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-12012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copy of board resolution authorizing giving of notice-12012018
Optional Attachment-(1)-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017
