Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,200,000
Authorised Capital
12,500,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
almost 2 years ago
Ruby Gupta
Ruby Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Bajrang Lal Gupta
Bajrang Lal Gupta
Director
about 25 years ago
Deepa Gupta
Deepa Gupta
Director
over 26 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 29 years ago
Anil Kumar Tayal
Anil Kumar Tayal
Director
over 29 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-28052020_signed
List of share holders, debenture holders;-23052020
Form ADT-1-18012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Copy of the intimation sent by company-16012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form ADT-1-13052019_signed
-11052019
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form ADT-3-09052019_signed
Resignation letter-09052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-23102016_signed