Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,040,000
Authorised Capital
10,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Umang Gupta
Umang Gupta
Director
about 19 years ago
Anita Gupta
Anita Gupta
Director
about 30 years ago

Past Directors

Manvendra Aggarwal
Manvendra Aggarwal
Director
about 13 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director
over 18 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Form DIR-11-14042018_signed
Notice of resignation filed with the company-14042018
Acknowledgement received from company-14042018
Proof of dispatch-14042018
Notice of resignation;-07042018
Evidence of cessation;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Optional Attachment-(1)-25012018