Company Information

CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000

Directors

Davender Kumar Gupta
Davender Kumar Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Narayan Dutt Sharma
Narayan Dutt Sharma
Director
over 18 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-30122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-26102018_signed
Optional Attachment-(2)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Form DIR-12-03102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018