Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
1,000,000

Directors

Vishnu Dutt Gupta
Vishnu Dutt Gupta
Director/Designated Partner
over 2 years ago
Esha Gupta
Esha Gupta
Director/Designated Partner
over 6 years ago
Saurabh Gupta
Saurabh Gupta
Director
almost 19 years ago

Past Directors

Devender Bansal
Devender Bansal
Director
almost 19 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Proof of dispatch-05042019
Notice of resignation filed with the company-05042019
Acknowledgement received from company-05042019
Form DIR-11-05042019_signed
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Notice of resignation;-04042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017