Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,000
Authorised Capital
500,000

Directors

Eva Gupta
Eva Gupta
Director/Designated Partner
almost 5 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Satya Prakash Gupta
Satya Prakash Gupta
Director
about 6 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 16 years ago
Chiranjeev Singh Uppal
Chiranjeev Singh Uppal
Director
almost 20 years ago
Gurpreet Singh Uppal
Gurpreet Singh Uppal
Director
almost 20 years ago
Ramnik Singh Uppal
Ramnik Singh Uppal
Director
almost 20 years ago

Documents

Form DIR-12-11122019_signed
Notice of resignation;-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112016_signed