Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
500,000

Directors

Kiran Gupta
Kiran Gupta
Director/Designated Partner
about 2 years ago
Kishu Gupta
Kishu Gupta
Director/Designated Partner
about 2 years ago
Sidharth Goel
Sidharth Goel
Director/Designated Partner
over 2 years ago
Purshotam Das Garg
Purshotam Das Garg
Director
about 10 years ago
Nitin Gupta
Nitin Gupta
Director
over 13 years ago

Past Directors

Achal Garg
Achal Garg
Additional Director
over 10 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 13 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-02072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-16082016_signed
Copies of the utility bills as mentioned above (not older than two months)-16082016
Copy of board resolution authorizing giving of notice-16082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Evidence of cessation;-16082016
Notice of resignation;-16082016
Form DIR-12-16082016_signed
List of share holders, debenture holders;-13062016
Form DIR-12-13062016_signed