Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,347,000
Authorised Capital
6,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 6 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 23 years ago

Past Directors

Raksha Gupta
Raksha Gupta
Director
about 32 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-04122019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form ADT-3-18012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-08012018