Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Nishi Gupta
Nishi Gupta
Director/Designated Partner
over 2 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 7 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 27 years ago
Subodh Kumar Gupta
Subodh Kumar Gupta
Director
almost 27 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form DPT-3-25062019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Form DIR-12-26112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(3)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018