Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
98,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Kusum Goel
Kusum Goel
Director/Designated Partner
almost 3 years ago
Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 3 years ago
Rachita Garg
Rachita Garg
Director/Designated Partner
over 7 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sumitra Devi Gupta
Sumitra Devi Gupta
Director
about 24 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 24 years ago

Documents

Form DPT-3-09102020-signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Copy of resolution passed by the company-29122019
Copy of the intimation sent by company-29122019
Copy of written consent given by auditor-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-28062019
Form INC-22-23052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-31052018_signed
Directors report as per section 134(3)-24052018