Company Information

CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,980,450
Authorised Capital
10,000,000

Directors

Monika Gupta
Monika Gupta
Director/Designated Partner
about 2 years ago
Parag Gupta
Parag Gupta
Director/Designated Partner
over 2 years ago
Vibhor Gupta
Vibhor Gupta
Director/Designated Partner
about 10 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 22 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 27 years ago
Govind Ram Gupta
Govind Ram Gupta
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17072020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016