Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,479,500
Authorised Capital
5,000,000

Directors

Pawan Gupta
Pawan Gupta
Director/Designated Partner
about 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 23 years ago

Past Directors

Rram Kanwar Gupta
Rram Kanwar Gupta
Director
over 9 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-12-23062016_signed
Optional Attachment-(1)-23062016
Evidence of cessation;-23062016
Notice of resignation;-23062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016