Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 2 years ago
Rupali Gupta
Rupali Gupta
Director/Designated Partner
about 7 years ago
Bharat Gupta
Bharat Gupta
Director
almost 20 years ago

Past Directors

Ajay Choudhary
Ajay Choudhary
Director
over 18 years ago

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution authorizing giving of notice-02122020
Optional Attachment-(1)-02122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-30062019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed