Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,907,000
Authorised Capital
2,000,000

Directors

Shyam Behari Gupta
Shyam Behari Gupta
Director/Designated Partner
over 2 years ago
Srishti Gupta
Srishti Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 4 years ago
Prem Behari Gupta
Prem Behari Gupta
Director/Designated Partner
over 6 years ago
Ram Behari Gupta
Ram Behari Gupta
Director/Designated Partner
over 22 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-27062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-3-16102018-signed
Resignation letter-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017