Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,200,200
Authorised Capital
10,000,000

Directors

Ratan Deep Gupta
Ratan Deep Gupta
Director/Designated Partner
over 18 years ago
Sujata Gupta
Sujata Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Akshay Chandra
Akshay Chandra
Director
about 17 years ago

Documents

Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form DPT-3-01072019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form INC-22-21032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Notice of resignation filed with the company-12052016
Form DIR-11-12052016_signed
Acknowledgement received from company-12052016
Proof of dispatch-12052016