Company Information
CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
971,000
Authorised Capital
2,000,000
Directors
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Kumar Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Form DPT-3-25122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-13032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
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 written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-02102018
