Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malti Gupta
Malti Gupta
Director/Designated Partner
about 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 9 years ago
Jagdish Kumar
Jagdish Kumar
Director
almost 19 years ago

Past Directors

Nishant Gupta
Nishant Gupta
Director
about 9 years ago
Surender Malik
Surender Malik
Director
over 13 years ago
Harprit Kaur
Harprit Kaur
Director
over 14 years ago
Deepa Sethi
Deepa Sethi
Director
over 14 years ago
Pankaj Anand
Pankaj Anand
Director
almost 19 years ago

Charges

06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0

Documents

Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-12062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form DIR-12-13052019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Form ADT-3-15052017-signed
Resignation letter-09052017
Form DIR-12-17042017_signed
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form DIR-12-15042017_signed