Company Information

CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 2 years ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
about 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Raghav Gupta
Raghav Gupta
Additional Director
about 10 years ago
Nikhil Pillai
Nikhil Pillai
Director
about 17 years ago
Sabina Pillai
Sabina Pillai
Director
almost 24 years ago
Akshar Pillai
Akshar Pillai
Director
almost 24 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of the intimation sent by company-16062018
Copy of resolution passed by the company-16062018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Form ADT-3-01122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Resignation letter-25112017