Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Lal Gupta
Krishan Lal Gupta
Director
over 18 years ago
Leena Sharma
Leena Sharma
Director
about 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
List of share holders, debenture holders;-24062017
Directors report as per section 134(3)-24062017