Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Shweta Gupta
Shweta Gupta
Director/Designated Partner
about 3 years ago
Brahm Lata Gupta
Brahm Lata Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-29032019_signed
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Form MGT-7-01102018_signed
Form DIR-12-26092018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-05092018
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-31082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form AOC-4-18082018_signed