Company Information

CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
about 7 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Samir Gupta
Samir Gupta
Director
almost 22 years ago
Sandhya Garg
Sandhya Garg
Director
about 22 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
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
List of share holders, debenture holders;-30112019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Copy of the intimation sent by company-29062018
Form 66-29062018_signed
Form MGT-7-29062018_signed