Company Information

CIN
Status
Date of Incorporation
11 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,139,500
Authorised Capital
1,500,000

Directors

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
almost 3 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
about 33 years ago
Bhushan Aggarwal
Bhushan Aggarwal
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form PAS-3-18042018_signed
Copy of Board or Shareholders? resolution-18042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018