Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,641,700
Authorised Capital
10,000,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director
over 18 years ago

Past Directors

Anil Rawat
Anil Rawat
Director
over 11 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 11 years ago

Documents

Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed