Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Rama Gupta
Rama Gupta
Director/Designated Partner
over 2 years ago
Mahender Chawla
Mahender Chawla
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Interest in other entities;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Optional Attachment-(2)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed