Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Eshani Gupta
Eshani Gupta
Director/Designated Partner
about 11 years ago
Mithlesh Gupta
Mithlesh Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Atma Singh
Atma Singh
Director
over 16 years ago
Prem Kumar Sareen
Prem Kumar Sareen
Director
over 23 years ago
Sachin Mathur
Sachin Mathur
Director
over 23 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29062019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form DIR-12-05042018-signed
Evidence of cessation;-12032018
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed