Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
over 8 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 20 years ago
Lakhmi Chand Gupta
Lakhmi Chand Gupta
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-17102019-signed
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-17122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Copy of board resolution authorizing giving of notice-03012018
Form MGT-14-07122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form DIR-11-07092017_signed