Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
over 2 years ago
Arush Gupta
Arush Gupta
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 3 years ago
Bimla Devi Gupta
Bimla Devi Gupta
Beneficial Owner
over 6 years ago
Anita Gupta
Anita Gupta
Beneficial Owner
over 6 years ago
Poonam Gupta
Poonam Gupta
Beneficial Owner
over 6 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form AOC-5-12112020-signed
Copy of board resolution-10112020
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Directors report as per section 134(3)-09102020
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Optional Attachment-(1)-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019