Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000
Authorised Capital
200,000

Directors

Divya Malini Gupta
Divya Malini Gupta
Director/Designated Partner
over 2 years ago
Prakhar Gupta
Prakhar Gupta
Director/Designated Partner
over 4 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
almost 24 years ago

Past Directors

Subodh Gupta
Subodh Gupta
Director
about 6 years ago

Documents

Form DPT-3-15032021-signed
Form AOC-4-13022021_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-14122018_signed