Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Gudiya Gupta
Gudiya Gupta
Director/Designated Partner
about 5 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Devi Dutt
Devi Dutt
Director
over 7 years ago
Vaibhav Jain
Vaibhav Jain
Director
over 19 years ago

Documents

Form DPT-3-10122020-signed
Form ADT-1-05102020_signed
List of share holders, debenture holders;-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(3)-21092020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019