Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,015,000
Authorised Capital
5,000,000

Directors

Shobha Gupta
Shobha Gupta
Director/Designated Partner
almost 2 years ago
Sushil Chand
Sushil Chand
Director/Designated Partner
over 2 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 23 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form DPT-3-29072019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018