Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,978,800
Authorised Capital
3,500,000

Directors

Yatharth Gupta
Yatharth Gupta
Director/Designated Partner
almost 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Nitika Gupta
Nitika Gupta
Director/Designated Partner
about 14 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
about 14 years ago
Hari Prakash Gupta
Hari Prakash Gupta
Managing Director
almost 20 years ago

Documents

Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020
Form MGT-7-09122020_signed
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-16072016
Optional Attachment-(2)-16072016