Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajnish Gupta
Rajnish Gupta
Director/Designated Partner
over 2 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
over 2 years ago
Geeta Gupta
Geeta Gupta
Director/Designated Partner
over 2 years ago
Avnish Gupta
Avnish Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
over 31 years ago

Charges

64 Lak
27 May 2021
Union Bank Of India
64 Lak
27 May 2021
Others
0
27 May 2021
Others
0

Documents

Form DIR-12-20072020_signed
Evidence of cessation;-18072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017