Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Gupta
Kailash Gupta
Director/Designated Partner
about 5 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
over 6 years ago
Vishnu Gupta
Vishnu Gupta
Director
over 12 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
over 6 years ago
Chanchal Gupta
Chanchal Gupta
Director
over 15 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-11-12112020_signed
Optional Attachment-(1)-11112020
Proof of dispatch-11112020
Notice of resignation;-11112020
Notice of resignation filed with the company-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Acknowledgement received from company-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Evidence of cessation;-11112020
Proof of dispatch-09112020
Notice of resignation;-09112020
Notice of resignation filed with the company-09112020
Form DIR-11-09112020_signed
Evidence of cessation;-09112020
Acknowledgement received from company-09112020
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(4)-31072019
Optional Attachment-(3)-31072019