Company Information

CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Arushi Gupta
Arushi Gupta
Director/Designated Partner
over 2 years ago
Tanushree Gupta
Tanushree Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 4 years ago
Sonia Gupta
Sonia Gupta
Director
almost 10 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 26 years ago

Past Directors

Ratan Lal
Ratan Lal
Director
over 26 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-08072020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form DIR-12-13052019_signed
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-19022018
Optional Attachment-(2)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-16022018