Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
over 9 years ago
Navita Gupta
Navita Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Nitin Rastogi
Nitin Rastogi
Director
about 27 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-18102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Secretarial Audit Report-17102017
Optional Attachment-(1)-17102017
Approval letter for extension of AGM;-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Secretarial Audit Report-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Company CSR policy as per section 135(4)-30082016
Details of other Entity(s)-30082016
Form AOC-4-30082016_signed