Company Information

CIN
Status
Date of Incorporation
14 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
35,000,000
Authorised Capital
38,000,000

Directors

Naresh Gupta
Naresh Gupta
Director/Designated Partner
about 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Mahesh Gupta
Mahesh Gupta
Director
over 20 years ago

Documents

Form DPT-3-12022021-signed
Form SH-7-15122020-signed
Copy of the resolution for alteration of capital;-09122020
Optional Attachment-(1)-09122020
Altered memorandum of assciation;-09122020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form PAS-3-02072019_signed
Copy of Board or Shareholders? resolution-02072019
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.-02072019
Complete record of private placement offers and acceptances in Form PAS-5.-02072019
Form SH-7-11052019-signed
Optional Attachment-(1)-07052019
Altered memorandum of assciation;-07052019
Copy of the resolution for alteration of capital;-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019