Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Gupta
Subhash Gupta
Director/Designated Partner
almost 3 years ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Gowrish Gupta
Gowrish Gupta
Additional Director
about 5 years ago
Purushotam Lal Garg
Purushotam Lal Garg
Director
over 18 years ago

Documents

Form DIR-12-21112020_signed
Declaration by first director-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-11092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019
Form DIR-12-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
-13062019
Proof of dispatch-14042019
Optional Attachment-(1)-14042019
Notice of resignation filed with the company-14042019
Form DIR-11-14042019_signed
Acknowledgement received from company-14042019
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-26032019