Company Information

CIN
Status
Date of Incorporation
30 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
1,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Ajai Kumar Gupta
Ajai Kumar Gupta
Director
over 15 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Bhupesh Gupta
Bhupesh Gupta
Director
over 15 years ago

Documents

Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019
Acknowledgement received from company-29082019
Form DIR-11-29082019_signed
Acknowledgement received from company-22082019
Form DIR-11-22082019_signed
Notice of resignation filed with the company-22082019
Proof of dispatch-22082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed