Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,667,500
Authorised Capital
10,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Bishan Lal Gupta
Bishan Lal Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Krishan Lal Gupta
Krishan Lal Gupta
Director
almost 17 years ago
Mohamed Jaseemuddin Khalid
Mohamed Jaseemuddin Khalid
Director
over 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Interest in other entities;-29122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017