Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Astha Gupta
Astha Gupta
Director/Designated Partner
almost 7 years ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
almost 7 years ago
Zubed Ur Rehman Khan
Zubed Ur Rehman Khan
Director
about 18 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 7 years ago
Raj Kumar Gaba
Raj Kumar Gaba
Director
about 18 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-09032019_signed
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Optional Attachment-(1)-09032019
Copy of resolution passed by the company-09032019
Optional Attachment-(1)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Notice of resignation;-26022019
Form DIR-12-12022019_signed