Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Usha Gupta
Director
about 20 years ago
about 20 years ago
Charges
16 November 2009
Allahabad Bank
30 Lak
21 November 2005
Allahabad Bank
20 Lak
21 November 2005
Allahabad Bank
0
16 November 2009
Allahabad Bank
0
21 November 2005
Allahabad Bank
0
16 November 2009
Allahabad Bank
0
21 November 2005
Allahabad Bank
0
16 November 2009
Allahabad Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-20102020-signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Notice of resignation filed with the company-09122019
Optional Attachment-(1)-09122019
Proof of dispatch-09122019
Form ADT-3-04122019_signed
Resignation letter-04122019
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-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copy of board resolution authorizing giving of notice-23092019
Optional Attachment-(1)-23092019
Form DPT-3-30062019
Copy of written consent given by auditor-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
