Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,366,420
Authorised Capital
10,000,000

Directors

Rajshree Gupta
Rajshree Gupta
Director/Designated Partner
over 2 years ago
Suyash Gupta
Suyash Gupta
Director/Designated Partner
over 2 years ago
Shailesh Gupta
Shailesh Gupta
Director
almost 18 years ago
Hari Shanker Gupta
Hari Shanker Gupta
Director
over 18 years ago

Past Directors

Joseph H Abrams
Joseph H Abrams
Director
about 17 years ago
Andrew Charles Abrams
Andrew Charles Abrams
Director
about 17 years ago

Charges

66 Lak
01 June 2021
Canara Bank
66 Lak
20 March 2023
Canara Bank
0
01 June 2021
Canara Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_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
Details of other Entity(s)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-10072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-04042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation;-02042019
Declaration by first director-02042019
Form AOC-5-07022019-signed
Copy of board resolution-16012019
Form AOC-4-15112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-10122017_signed