Company Information

CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Nassirudin .
Nassirudin .
Director
over 22 years ago
Shabnam Nahid
Shabnam Nahid
Director
over 22 years ago

Documents

Form DPT-3-26082020-signed
Form INC-22-19122019_signed
Form DIR-12-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copy of board resolution authorizing giving of notice-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30112019_signed
Interest in other entities;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018