Company Information

CIN
Status
Date of Incorporation
05 February 1996
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

Rajat Gupta
Rajat Gupta
Director/Designated Partner
over 2 years ago
Promila Gupta
Promila Gupta
Director/Designated Partner
about 11 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Anuradha Pershad
Anuradha Pershad
Director
over 25 years ago
Sanjay Pershad
Sanjay Pershad
Director
over 25 years ago

Documents

Form DPT-3-04082020-signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-171015.OCT