Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,463,000
Authorised Capital
5,000,000

Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director/Designated Partner
over 2 years ago
Mitra Gupta
Mitra Gupta
Director/Designated Partner
about 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 28 years ago

Past Directors

Kusum Gupta
Kusum Gupta
Director
over 28 years ago

Documents

Form INC-22-21122020_signed
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03102019_signed
Form ADT-3-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Resignation letter-01102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form ADT-3-12122018-signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018