Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pushpa Devi
Pushpa Devi
Director/Designated Partner
over 2 years ago
Tripti Gupta
Tripti Gupta
Director/Designated Partner
over 2 years ago
Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Kaushal Goel
Kaushal Goel
Director
over 24 years ago

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Approval letter of extension of financial year or AGM-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(2)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-11122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed