Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Karnica Gupta
Karnica Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Anand Gupta
Anand Gupta
Director
almost 19 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 12 years ago
Ashok Jha
Ashok Jha
Additional Director
over 15 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(2)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Supplementary or Test audit report under section 143-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Form AOC - 4 CFS-07102020
Form MGT-7-07102020_signed
Supplementary or Test audit report under section 143-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
List of share holders, debenture holders;-03102019
Form AOC - 4 CFS-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-22062019
Auditor?s certificate-22062019