Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 6 years ago

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director
about 20 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-21012021-signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed