Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Parvesh Singla
Parvesh Singla
Director/Designated Partner
almost 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Baldev Krishan Gupta
Baldev Krishan Gupta
Director
over 8 years ago
Sandeep Gupta .
Sandeep Gupta .
Director
over 18 years ago

Documents

Form DPT-3-18082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of depositors-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Notice of resignation;-01062017
Letter of appointment;-01062017
Interest in other entities;-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017