Company Information

CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Aditya Jagdishmitter Gupta
Aditya Jagdishmitter Gupta
Director/Designated Partner
over 2 years ago
Urmil Jagdishmitter Gupta
Urmil Jagdishmitter Gupta
Director/Designated Partner
about 3 years ago
Jagdish Mitter Gupta
Jagdish Mitter Gupta
Beneficial Owner
over 6 years ago
Shelly Gupta
Shelly Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Namita Jain
Namita Jain
Additional Director
over 6 years ago

Documents

Form DPT-3-28122020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-24102019_signed
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form BEN - 2-23082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-03072019
Form MSME FORM I-30052019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Optional Attachment-(3)-18042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed