Company Information

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

Directors

Satish Gupta
Satish Gupta
Director/Designated Partner
about 30 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
about 30 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 30 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-29072019
Form DPT-3-27072019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-121215.OCT