Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
24,200,000
Authorised Capital
30,000,000

Directors

Subhash Chander Gupta
Subhash Chander Gupta
Director/Designated Partner
almost 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
about 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
almost 13 years ago
Asha Gupta
Asha Gupta
Director
almost 13 years ago

Documents

Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-29122020-signed
Form DPT-3-09082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-14-01072019_signed
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018
List of share holders, debenture holders;-10112018
Supplementary or Test audit report under section 143-10112018
Form AOC - 4 CFS-10112018_signed
Form MGT-7-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Supplementary or Test audit report under section 143-27122017