Company Information

CIN
Status
Date of Incorporation
30 January 2006
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

Prateek Gupta
Prateek Gupta
Director/Designated Partner
almost 2 years ago
Richa Gupta
Richa Gupta
Director/Designated Partner
about 3 years ago
Sunny Gupta
Sunny Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Hunny Gupta
Hunny Gupta
Director
over 18 years ago

Documents

Form ADT-1-29112019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-23052019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019