Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shubham Kumar Gupta
Shubham Kumar Gupta
Director/Designated Partner
about 7 years ago
Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Sanyogita Gupta
Sanyogita Gupta
Director
over 24 years ago

Documents

Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT