Company Information
CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,124,930
Authorised Capital
9,500,000
Directors
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
26 August 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-02072019
Form DPT-3-30062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form ADT-3-16052019_signed
Resignation letter-15052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
