Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 6 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 14 years ago

Past Directors

Satish Lal Suneja
Satish Lal Suneja
Director
almost 14 years ago
Yogesh Gupta
Yogesh Gupta
Director
about 14 years ago
Amit Gupta
Amit Gupta
Director
over 15 years ago

Documents

Form ADT-3-28012020_signed
Resignation letter-28012020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-12112018
Interest in other entities;-12112018