Company Information

CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 2 years ago
Ankush Gupta
Ankush Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Neeru Gupta
Neeru Gupta
Director
about 11 years ago
Rajan Gupta
Rajan Gupta
Director
about 26 years ago

Documents

Form DPT-3-20072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Form ADT-1-24122017_signed
Copy of resolution passed by the company-24122017
Copy of written consent given by auditor-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Copy of the intimation sent by company-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-071115.OCT