Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Naman Gupta
Naman Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 8 years ago
Neetu Gupta
Neetu Gupta
Director
over 17 years ago
Naveen Nd Gupta
Naveen Nd Gupta
Director
almost 19 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
over 21 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-26112020_signed
Form DIR-11-26112020_signed
Acknowledgement received from company-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Notice of resignation;-25112020
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Resignation letter-19112020
Form DPT-3-17082020-signed
Form ADT-3-18032020_signed
Resignation letter-17032020
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Supplementary or Test audit report under section 143-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-28062019