Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Akhil Kumar Gupta
Akhil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
over 2 years ago
Anju Awtaney
Anju Awtaney
Director/Designated Partner
over 2 years ago

Past Directors

Archana Gupta
Archana Gupta
Director
over 24 years ago

Documents

Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Form DPT-3-15062020-signed
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019