Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,687,200
Authorised Capital
5,000,000

Directors

Deepika Gupta
Deepika Gupta
Director/Designated Partner
about 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Rohit Gupta
Rohit Gupta
Director
over 23 years ago
Achhar Kumar Gupta
Achhar Kumar Gupta
Director
almost 31 years ago
Dharam Pal Mohta
Dharam Pal Mohta
Director
almost 32 years ago

Documents

Form DIR-12-27022020_signed
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(2)-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(3)-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(4)-12102019
Notice of resignation;-12102019
Optional Attachment-(5)-12102019
Evidence of cessation;-20092019
Form DIR-12-20092019
Form ADT-1-08062019_signed