Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopal Krishan
Gopal Krishan
Director/Designated Partner
over 2 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
about 8 years ago
Anupma Gupta
Anupma Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Daya Chand Gupta
Daya Chand Gupta
Director
over 17 years ago
Shashi Garg
Shashi Garg
Director
over 20 years ago
Raakesh Kumar Gargg
Raakesh Kumar Gargg
Director
over 20 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Acknowledgement received from company-25052018
Form DIR-11-25052018_signed
Notice of resignation filed with the company-25052018
Proof of dispatch-25052018
Proof of dispatch-21052018
Optional Attachment-(1)-21052018
Notice of resignation filed with the company-21052018
Form DIR-12-21052018_signed
Form DIR-11-21052018_signed
Evidence of cessation;-21052018
Acknowledgement received from company-21052018
Notice of resignation;-21052018
Form DIR-12-07022018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-29042017_signed
Optional Attachment-(1)-29042017