Company Information

CIN
Status
Date of Incorporation
08 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,508,350
Authorised Capital
20,000,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 31 years ago

Charges

25 Lak
19 November 2020
Hdfc Bank Limited
25 Lak
19 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form INC-22-22082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-16092018_signed