Company Information

CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,000
Authorised Capital
500,000

Directors

Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago
Ramesh Arora
Ramesh Arora
Director/Designated Partner
almost 5 years ago
Punit Kumar Gupta
Punit Kumar Gupta
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Directors report as per section 134(3)-29022020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(4)-17012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019