Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Chander Sharma Bhan
Chander Sharma Bhan
Director/Designated Partner
about 6 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
almost 30 years ago

Past Directors

Karan Gupta
Karan Gupta
Director
about 16 years ago
Seema Gupta
Seema Gupta
Additional Director
over 17 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 30 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Proof of dispatch-04122019
Notice of resignation filed with the company-04122019
Acknowledgement received from company-04122019
Acknowledgement received from company-03122019
Proof of dispatch-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Notice of resignation filed with the company-03122019
Interest in other entities;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-26062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-31072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-09122017_signed
Optional Attachment-(1)-02122017