Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,730,000
Authorised Capital
1,750,000

Directors

Mala Gupta
Mala Gupta
Director/Designated Partner
over 2 years ago
Ranu Gupta
Ranu Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Urmila Gupta
Urmila Gupta
Beneficial Owner
almost 5 years ago
Sumer Chand Gupta
Sumer Chand Gupta
Beneficial Owner
almost 5 years ago
Amarpreet Singh Sethi
Amarpreet Singh Sethi
Director
almost 15 years ago

Past Directors

Dinesh Verma
Dinesh Verma
Director
almost 15 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Form DPT-3-26122020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-3-13102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of written consent given by auditor-09102018
Resignation letter-03102018
Form INC-22-22092018_signed
Copy of board resolution authorizing giving of notice-22092018
Optional Attachment-(1)-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018