Company Information
CIN
Status
Date of Incorporation
04 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,435,700
Authorised Capital
20,000,000
Directors
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Kumar Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Saroj Gupta
Director
about 19 years ago
about 19 years ago
Rishab Gupta
Director
about 19 years ago
about 19 years ago
Rupa Gupta
Director
almost 40 years ago
almost 40 years ago
Documents
Form AOC-4-06102020_signed
Form DPT-3-10112020-signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-22012019_signed
Evidence of cessation;-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-15012019_signed
