Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,500,000

Directors

Nitesh Kumar Gupta
Nitesh Kumar Gupta
Director/Designated Partner
over 13 years ago
Pinky Gupta
Pinky Gupta
Director/Designated Partner
about 14 years ago
Nikunj Gupta
Nikunj Gupta
Director
over 17 years ago

Past Directors

Anita Rani Gupta
Anita Rani Gupta
Director
over 29 years ago
Banarsi Dass Gupta
Banarsi Dass Gupta
Director
over 29 years ago

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-20032020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-10062019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form DIR-12-20102018_signed