Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,190,000
Authorised Capital
5,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Notice of resignation;-31012020
Interest in other entities;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form ADT-1-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of resolution passed by the company-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of written consent given by auditor-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-27062019
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102017_signed