Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 6 years ago
Devansh Gupta
Devansh Gupta
Director
about 8 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 22 years ago
Rahul Gupta
Rahul Gupta
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25072019
Evidence of cessation;-11042019
Declaration by first director-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Optional Attachment-(1)-15062018