Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
366,000
Authorised Capital
500,000

Directors

Anoop Gupta
Anoop Gupta
Director/Designated Partner
over 2 years ago
Manuj M Gupta
Manuj M Gupta
Director/Designated Partner
about 7 years ago
Sumitra Gupta
Sumitra Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Mahender Kumar Gupta
Mahender Kumar Gupta
Director
over 34 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-16072019
Form DPT-3-30062019
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Form ADT-1-02062018_signed
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Copy of written consent given by auditor-02062018
Form ADT-3-01062018-signed
Resignation letter-24052018
Evidence of cessation;-19022018