Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,000
Authorised Capital
5,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 25 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form MGT-14-10082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Altered articles of association-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-26062019
Form ADT-3-22102018-signed
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018