Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Gudiya Gupta
Gudiya Gupta
Director/Designated Partner
about 5 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Naveen Tyagi
Naveen Tyagi
Director
over 7 years ago
Devi Dutt
Devi Dutt
Director
about 8 years ago
Rajni Gupta
Rajni Gupta
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Interest in other entities;-18032020
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of resolution passed by the company-25042019