Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
10,000,000

Directors

Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
over 2 years ago
Arush Gupta
Arush Gupta
Director/Designated Partner
almost 3 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 11 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 14 years ago

Past Directors

Anita Gupta
Anita Gupta
Additional Director
over 11 years ago
Poonam Gupta
Poonam Gupta
Additional Director
over 11 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-5-25112020-signed
Copy of board resolution-22112020
Form INC-22-22082020_signed
Optional Attachment-(1)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Copy of board resolution authorizing giving of notice-22082020
Form DPT-3-20082020-signed
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed