Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,000
Authorised Capital
100,000,000

Directors

Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
over 2 years ago
Alok Narain Sinha
Alok Narain Sinha
Director/Designated Partner
over 2 years ago
Arun Sinha
Arun Sinha
Director/Designated Partner
over 2 years ago
Aditya Narain Sinha
Aditya Narain Sinha
Additional Director
over 10 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Auditor?s certificate-23092020
Form DPT-3-28072020-signed
Form ADT-1-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018