Company Information

CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 July 2021
Paid Up Capital
693,200
Authorised Capital
1,000,000

Directors

Chhavi Gupta
Chhavi Gupta
Director
about 5 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 25 years ago
Meena Gupta
Meena Gupta
Director
almost 25 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-23102020_signed
Approval letter for extension of AGM;-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-21102020_signed
Approval letter of extension of financial year or AGM-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DIR-12-24092020_signed
Declaration by first director-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Directors report as per section 134(3)-16072019
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Form ADT-1-08072019_signed
Optional Attachment-(1)-08072019
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01102018