Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
2,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
almost 17 years ago
Alka Gupta
Alka Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Ayush Gupta
Ayush Gupta
Director
about 10 years ago

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-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-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-24062019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form ADT-3-20032019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Resignation letter-20032019
Optional Attachment-(1)-20032019
Form AOC-4-24112018-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Copy of Board or Shareholders? resolution-18072018