Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gyan Prakash Gupta
Gyan Prakash Gupta
Director/Designated Partner
over 2 years ago
Shyam Lata
Shyam Lata
Director/Designated Partner
over 13 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
almost 20 years ago
Saroj Gupta
Saroj Gupta
Director
almost 20 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Optional Attachment-(1)-31012019
Copy of board resolution authorizing giving of notice-31012019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017