Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ritu Raj Gupta
Ritu Raj Gupta
Director/Designated Partner
over 2 years ago
Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Ram Kumar Gupta
Ram Kumar Gupta
Director
over 18 years ago
Kamal Gupta
Kamal Gupta
Director
about 20 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-10022021-signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Approval letter of extension of financial year or AGM-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-22062019
Form DPT-3-11062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form DIR-12-25092018_signed
Optional Attachment-(2)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed