Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,000
Authorised Capital
1,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Sudha Rani Gupta
Sudha Rani Gupta
Director/Designated Partner
over 6 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Puneet Kumar Goel
Puneet Kumar Goel
Director
almost 19 years ago

Registered Trademarks

Green X (Label) Rmp Infotech

[Class : 3] Personal Care, Oral Care, Cosmetics, Home Care, Hair Care And Skin Care Included In Class 3.

Documents

Form DPT-3-03082020-signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of written consent given by auditor-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form ADT-3-22082019_signed
Resignation letter-19082019
Form INC-22-16082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Optional Attachment-(1)-16082019
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Optional Attachment-(4)-03072019
Optional Attachment-(3)-03072019
Form DIR-12-03072019_signed