Company Information

CIN
Status
Date of Incorporation
22 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Vipul Gupta
Vipul Gupta
Director
over 9 years ago
Ravinder Kumar Dixit
Ravinder Kumar Dixit
Director
about 15 years ago

Charges

0
18 July 2008
Canara Bank
30 Lak
18 July 2008
Canara Bank
0
18 July 2008
Canara Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-16052019_signed
Declaration by first director-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Interest in other entities;-14052019
Notice of resignation;-14052019
Form DIR-12-17042019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Optional Attachment-(1)-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Form ADT-1-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30122018_signed
Form MGT-7-27122018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-27072018
Copy of the intimation sent by company-27072018