Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shreedhar Gupta
Shreedhar Gupta
Director/Designated Partner
almost 3 years ago
Chitra Gupta
Chitra Gupta
Director/Designated Partner
over 6 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Rajani Bahal
Rajani Bahal
Director
about 13 years ago
Deepak Bahal
Deepak Bahal
Director
about 13 years ago
Atul Gupta
Atul Gupta
Director
about 36 years ago

Documents

Form DPT-3-05102020-signed
Form DIR-12-23112019_signed
Evidence of cessation;-11112019
Notice of resignation;-11112019
Optional Attachment-(3)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-03072019
Declaration by first director-25042019
Optional Attachment-(3)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed