Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prem Gupta
Prem Gupta
Director/Designated Partner
over 3 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 3 years ago
Deepti . Goel
Deepti . Goel
Director/Designated Partner
almost 6 years ago

Past Directors

Nrandra Prakash Gupta
Nrandra Prakash Gupta
Director
almost 23 years ago

Documents

Form DPT-3-31122020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form ADT-3-26072019_signed
Resignation letter-24072019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018