Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
2,500,000
Authorised Capital
50,000,000

Directors

Ashish Gupta Kumar
Ashish Gupta Kumar
Director/Designated Partner
over 6 years ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Navin Kumar
Navin Kumar
Director
about 20 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director
about 20 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of written consent given by auditor-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-16012017