Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Aanchal Kishore Gupta
Aanchal Kishore Gupta
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Beneficial Owner
over 6 years ago

Past Directors

Ashwani Kumar Bansal
Ashwani Kumar Bansal
Director
over 22 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-11032020-signed
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Form DPT-3-24062019
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017