Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
91,017,340
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-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(1)-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-16082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082018