Company Information

CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Priya V Gupta
Priya V Gupta
Director/Designated Partner
over 31 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 44 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(2)-02112020
Approval letter of extension of financial year or AGM-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of resolution passed by the company-02112020
Approval letter for extension of AGM;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-17022020-signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-19062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed