Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sita Gupta
Sita Gupta
Director/Designated Partner
over 2 years ago
Vishnu Dutt Gupta
Vishnu Dutt Gupta
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Esha Gupta
Esha Gupta
Director
over 15 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(2)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed