Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago
Anuj Gupta
Anuj Gupta
Director
almost 16 years ago
Kshitiz Gupta
Kshitiz Gupta
Director/Designated Partner
almost 16 years ago
Gokul Chand Gupta
Gokul Chand Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Barkha Gupta
Barkha Gupta
Director
almost 10 years ago
Munisha Gupta
Munisha Gupta
Director
over 11 years ago
Sakshi Gupta
Sakshi Gupta
Director
over 11 years ago
Krishna Gupta
Krishna Gupta
Director
over 19 years ago
Renu Gupta
Renu Gupta
Director
over 19 years ago

Documents

Form DPT-3-30122020
Form DPT-3-08122020-signed
Form DPT-3-03122020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form PAS-3-24072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072017
Copy of Board or Shareholders? resolution-24072017
Form DIR-11-30032017
Form DIR-11-31032017_signed
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Letter of appointment;-23032017
Notice of resignation;-23032017
Evidence of cessation;-23032017
Form DIR-12-23032017_signed