Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akash Gupta
Akash Gupta
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Additional Director
over 16 years ago

Documents

Form DPT-3-04032021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of the intimation sent by company-26052019
Copy of resolution passed by the company-26052019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
Altered articles of association-26032019
Form MGT-7-27102018_signed