Company Information

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

Directors

Tripti Gupta
Tripti Gupta
Director/Designated Partner
over 2 years ago
Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
almost 11 years ago

Past Directors

Ritu Raj Gupta
Ritu Raj Gupta
Additional Director
over 18 years ago
Kamal Gupta
Kamal Gupta
Director
about 20 years ago

Documents

Form DPT-3-18022021-signed
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
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
Form DIR-12-21082018_signed
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Interest in other entities;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018