Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,500,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 3 years ago
Prabha Rani
Prabha Rani
Director/Designated Partner
about 4 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 19 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 19 years ago
Praveen Somani
Praveen Somani
Director
about 20 years ago

Documents

Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-11-09102018_signed
Acknowledgement received from company-08102018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation filed with the company-08102018
Notice of resignation;-08102018
Proof of dispatch-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form DIR-12-06062017_signed
Letter of appointment;-06062017