Company Information

CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Madhur Gupta
Madhur Gupta
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-08102020-signed
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-01072019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-3-28092017-signed