Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
496,000
Authorised Capital
1,000,000

Directors

Akshay Gupta
Akshay Gupta
Director/Designated Partner
about 11 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Jai Bhagwan Gupta
Jai Bhagwan Gupta
Director
about 13 years ago
Ashok Kumar Chawla
Ashok Kumar Chawla
Director
over 14 years ago
Amit Chawla
Amit Chawla
Director
over 14 years ago
Prasanta Arora
Prasanta Arora
Director
over 19 years ago
Vivek Arora
Vivek Arora
Director
over 19 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-27062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed