Company Information

CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Gupta Mohanty
Dipti Gupta Mohanty
Director/Designated Partner
over 2 years ago
Anupam Mohanty
Anupam Mohanty
Director/Designated Partner
over 2 years ago

Past Directors

Ramji Dass Gupta
Ramji Dass Gupta
Director
about 22 years ago
Asha Gupta
Asha Gupta
Director
about 22 years ago

Documents

Form DPT-3-17032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form DPT-3-25062019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(4)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018