Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,189,600
Authorised Capital
1,200,000

Directors

Neena Gupta
Neena Gupta
Director/Designated Partner
over 28 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 28 years ago

Documents

Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form BEN - 2-16082019_signed
Optional Attachment-(1)-16082019
Declaration under section 90-16082019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017