Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,017,000
Authorised Capital
1,500,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 17 years ago
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
about 29 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Rajeev Agarwala
Rajeev Agarwala
Director
about 29 years ago
Deepak Gupta
Deepak Gupta
Director
about 29 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-19102020-signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-15102017_signed
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed