Company Information

CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,500
Authorised Capital
2,500,000

Directors

Tushar Gupta
Tushar Gupta
Director/Designated Partner
over 2 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
about 3 years ago
Nitin Rekhan
Nitin Rekhan
Director
about 21 years ago

Past Directors

Balchand .
Balchand .
Director
almost 10 years ago
Shyama Lata
Shyama Lata
Director
over 13 years ago
Neeraj Gupta
Neeraj Gupta
Additional Director
over 13 years ago
Nipun Gupta
Nipun Gupta
Director
about 15 years ago
Sunil Kumar
Sunil Kumar
Director
about 21 years ago

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-30092020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-21062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Proof of dispatch-08042019
Notice of resignation filed with the company-08042019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
Evidence of cessation;-08042019
Acknowledgement received from company-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-14092018_signed
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
Optional Attachment-(1)-07112017