Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,000
Authorised Capital
2,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Kant Gupta
Ravi Kant Gupta
Director
about 28 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed