Company Information

CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,200
Authorised Capital
2,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Swati Gupta
Swati Gupta
Director/Designated Partner
over 11 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 18 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
about 18 years ago

Past Directors

Om Prakash Paliwal
Om Prakash Paliwal
Director
about 24 years ago
Vishamber Nath Gupta
Vishamber Nath Gupta
Director
about 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-27102016
Form AOC-4-27102016