Company Information

CIN
Status
Date of Incorporation
28 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 6 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Kapil Arora
Kapil Arora
Director
about 22 years ago
Akhil Arora
Akhil Arora
Director
about 22 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Optional Attachment-(1)-29022020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Company CSR policy as per section 135(4)-14122016
Form AOC-4-14122016_signed