Company Information

CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Suchin Gupta
Suchin Gupta
Director/Designated Partner
over 2 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Reema Shailesh Bhandari
Reema Shailesh Bhandari
Director
about 27 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-14-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form DIR-12-20122019_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
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-11122017_signed