Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,601,000
Authorised Capital
5,000,000

Directors

Kamakshi Gupta
Kamakshi Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Nominee
almost 5 years ago
Yash Gupta
Yash Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Pradeep Gupta
Pradeep Gupta
Director
over 18 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-24032021-signed
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form DPT-3-26122020
Form MGT-14-09102020-signed
Altered articles of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-29052020
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Interest in other entities;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form ADT-1-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018