Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,227,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 10 years ago
Sheela Gupta
Sheela Gupta
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Form ADT-3-08052018-signed
Resignation letter-21042018
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017