Company Information

CIN
Status
Date of Incorporation
01 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
over 2 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-14-23112018-signed
Altered memorandum of association-15112018
Altered articles of association-15112018
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form ADT-1-08122017_signed
Form ADT-3-07122017-signed
Resignation letter-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-251215.OCT