Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanushree Gupta
Tanushree Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 4 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
about 8 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
over 33 years ago

Past Directors

Satwant Singh Bakshi
Satwant Singh Bakshi
Director
about 10 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Copy of board resolution authorizing giving of notice-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Evidence of cessation;-27022018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-11102017_signed
Letter of appointment;-22052017