Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
3,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Rupin Gupta
Rupin Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Chandan Gupta
Chandan Gupta
Director
over 16 years ago
Rohit Talwar
Rohit Talwar
Director
over 21 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_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-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form ADT-3-13052019_signed
Resignation letter-12052019
Form DIR-11-02042019_signed
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Declaration by first director-02042019
Optional Attachment-(1)-02042019
Acknowledgement received from company-02042019
Evidence of cessation;-02042019
Notice of resignation filed with the company-02042019
Proof of dispatch-02042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018