Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,835,000
Authorised Capital
10,000,000

Directors

Pranay Gupta
Pranay Gupta
Director/Designated Partner
about 2 years ago
Anjula Gupta
Anjula Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 25 years ago
Ravinder Nath Goel
Ravinder Nath Goel
Director
over 25 years ago

Past Directors

Sudha Gupta
Sudha Gupta
Director
about 24 years ago
Atul Gupta
Atul Gupta
Director
about 24 years ago
Madhu Goel
Madhu Goel
Director
over 25 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-08062019_signed
Resignation letter-30052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-29052019_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018