Company Information

CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,710,000
Authorised Capital
5,000,000

Directors

Arti Gupta
Arti Gupta
Beneficial Owner
over 21 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Sumana Verma
Sumana Verma
Director
almost 13 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-22062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Proof of dispatch-11082017
Form DIR-11-11082017_signed
Notice of resignation filed with the company-11082017
Acknowledgement received from company-11082017
Form DIR-12-10082017_signed
Evidence of cessation;-09082017
Notice of resignation;-09082017
Form AOC-4-21022017_signed