Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Girdhari Lal Gupta
Girdhari Lal Gupta
Director/Designated Partner
over 2 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Prakash Gupta
Vinay Prakash Gupta
Director
almost 24 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Interest in other entities;-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Form PAS-3-07122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017
Copy of Board or Shareholders? resolution-06122017
Form AOC-4-07032017_signed