Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
over 2 years ago
Nutan Gupta
Nutan Gupta
Director/Designated Partner
over 2 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Savitri Devi Gupta
Savitri Devi Gupta
Director
over 30 years ago

Charges

24 May 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Form DPT-3-07072020-signed
Form AOC-4-17112019_signed
Form AOC-5-16112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of board resolution-24102019
Secretarial Audit Report-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017
Form MGT-7-09112017_signed