Company Information

CIN
Status
Date of Incorporation
17 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 March 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 5 years ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Ankur Kakkar
Ankur Kakkar
Director
almost 11 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 22 years ago

Documents

Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Proof of dispatch-23072020
Form DIR-11-23072020_signed
Notice of resignation filed with the company-23072020
Acknowledgement received from company-23072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Notice of resignation filed with the company-01042017
Form DIR-11-01042017_signed