Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yeshu Gupta
Yeshu Gupta
Director/Designated Partner
almost 3 years ago
Dhan Parkash Gupta
Dhan Parkash Gupta
Director/Designated Partner
over 6 years ago
Luxmi Gupta
Luxmi Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Amar Gupta
Amar Gupta
Director
almost 14 years ago

Documents

Form ADT-1-07122020_signed
Form ADT-3-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Resignation letter-03122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_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 DIR-12-01082019_signed
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed