Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,948,690
Authorised Capital
5,000,000

Directors

Nalini Gupta
Nalini Gupta
Director/Designated Partner
about 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director/Designated Partner
over 2 years ago
Som Lata Gupta
Som Lata Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director
over 10 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form DIR-12-22012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Interest in other entities;-10012018
Form DIR-12-10012018_signed
Form INC-22-09012018_signed
Copy of board resolution authorizing giving of notice-09012018