Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
over 3 years ago
Kunnal Gupta
Kunnal Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Nirmal Gupta
Nirmal Gupta
Director
about 28 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 28 years ago

Documents

Form DPT-3-25122020-signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Evidence of cessation;-10042019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Form MGT-7-05122018_signed