Company Information

CIN
Status
Date of Incorporation
27 March 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
about 4 years ago
Gudiya Gupta
Gudiya Gupta
Director/Designated Partner
about 14 years ago
Satya Pal Gupta
Satya Pal Gupta
Director
over 44 years ago

Past Directors

Naveen Tyagi
Naveen Tyagi
Director
about 7 years ago
Devi Dutt
Devi Dutt
Director
about 8 years ago

Documents

Form INC-22-28112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112022
Optional Attachment-(1)-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Copy of board resolution authorizing giving of notice-28112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form ADT-3-18102022_signed
Resignation letter-18102022
List of Directors;-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
List of share holders, debenture holders;-04102022
Form MGT-7A-04102022
Form AOC-4-04102022_signed
Form DIR-12-22102021_signed
Form MGT-7A-22102021_signed
Optional Attachment-(1)-21102021
Directors report as per section 134(3)-21102021
List of Directors;-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
List of share holders, debenture holders;-21102021
Optional Attachment-(1)-21102021
Form AOC-4-21102021_signed
Interest in other entities;-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020