Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Vani Gupta
Vani Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Chajju Ram Gupta
Chajju Ram Gupta
Director
over 18 years ago

Documents

Notice of resignation;-13012020
Notice of resignation filed with the company-13012020
Interest in other entities;-13012020
Evidence of cessation;-13012020
Form DIR-11-13012020_signed
Form DIR-12-13012020_signed
Proof of dispatch-13012020
Acknowledgement received from company-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-02122019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-15072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-08122017_signed