Company Information

CIN
Status
Date of Incorporation
15 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
about 23 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
about 23 years ago

Past Directors

Pulkit Gupta
Pulkit Gupta
Director
over 8 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-02072019
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form DIR-12-21092017_signed
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-12-20012017_signed
Letter of appointment;-20012017
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed