Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
642,500
Authorised Capital
1,000,000

Directors

Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 2 years ago
Anshu Goel
Anshu Goel
Director/Designated Partner
almost 3 years ago
Manoj Gupta
Manoj Gupta
Manager/Secretary
over 9 years ago

Past Directors

Shiv Shanker Gupta
Shiv Shanker Gupta
Director
over 21 years ago

Documents

Form DPT-3-14092020-signed
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed