Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
almost 3 years ago
Akshay Kumar Gupta
Akshay Kumar Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director
over 8 years ago
Kanika Arora
Kanika Arora
Director
over 9 years ago
Pratibha Sharma
Pratibha Sharma
Director
about 21 years ago
Deepak Sharma
Deepak Sharma
Director
about 21 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of other Entity(s)-10102019
Form AOC-4-10102019_signed
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Form DPT-3-27062019
Form ADT-3-18012019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form AOC-4-10012019_signed
Resignation letter-31122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018