Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,670,000
Authorised Capital
13,500,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 2 years ago
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
over 2 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
over 3 years ago
Suman Gupta
Suman Gupta
Director
about 21 years ago

Charges

60 Lak
13 March 1999
State Bank Of India
60 Lak
13 March 1999
State Bank Of India
0
13 March 1999
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-30122020
Form PAS-6-30102020_signed
Form PAS-6-27082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed