Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000

Directors

Keshav Gupta
Keshav Gupta
Director/Designated Partner
almost 3 years ago
Rupesh Gupta
Rupesh Gupta
Director/Designated Partner
almost 5 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 24 years ago
Saroj Goel
Saroj Goel
Director/Designated Partner
almost 24 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
almost 24 years ago

Past Directors

Naresh Gupta Kumar
Naresh Gupta Kumar
Director
almost 24 years ago

Documents

Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form ADT-3-14092020_signed
Resignation letter-11092020
Proof of dispatch-07042020
Optional Attachment-(1)-07042020
Notice of resignation filed with the company-07042020
Form DIR-12-07042020_signed
Form DIR-11-07042020_signed
Evidence of cessation;-07042020
Acknowledgement received from company-07042020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed