Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ayush Mangal Gupta
Ayush Mangal Gupta
Director/Designated Partner
about 2 years ago
Akshayata Gupta
Akshayata Gupta
Director/Designated Partner
over 5 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
over 6 years ago
Savitri Gupta
Savitri Gupta
Director/Designated Partner
over 24 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 24 years ago
Deep Tewari Chandra
Deep Tewari Chandra
Director
over 24 years ago

Past Directors

Jitender Chauhan
Jitender Chauhan
Additional Director
over 13 years ago

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form ADT-3-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Resignation letter-18112019
Form DIR-12-28062019_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-24122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of written consent given by auditor-13122018