Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
almost 3 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Chandar Parkash Gehlaut
Chandar Parkash Gehlaut
Additional Director
over 12 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Additional Director
almost 13 years ago

Documents

Form DPT-3-04072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-5-30032019-signed
Copy of board resolution-29032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed