Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,200
Authorised Capital
2,500,000

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
over 2 years ago
Rajul Kant Gupta
Rajul Kant Gupta
Beneficial Owner
almost 6 years ago
Pulkit Gupta Kant
Pulkit Gupta Kant
Director/Designated Partner
about 14 years ago
Nirbhay Shankar Gupta
Nirbhay Shankar Gupta
Director
over 17 years ago
Dinesh Bansal
Dinesh Bansal
Director
about 23 years ago

Past Directors

Vinita Gupta
Vinita Gupta
Director
over 17 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-30122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed