Company Information

CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Raj Gupta
Ajay Raj Gupta
Director/Designated Partner
almost 3 years ago
Anushree Gupta
Anushree Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
about 34 years ago
Avnish Gupta
Avnish Gupta
Director
about 34 years ago
Shashi Gupta
Shashi Gupta
Director
over 39 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-08072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-24062018
Form MGT-7-24062018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18032018
Form AOC-4 additional attachment-18032018