Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
about 20 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 21 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-271115.OCT