Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,500,000

Directors

Srishti Gupta
Srishti Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Prem Behari Gupta
Prem Behari Gupta
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form ADT-1-30072016_signed
Optional Attachment-(1)-30072016
Copy of written consent given by auditor-30072016