Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Amrish Gupta
Amrish Gupta
Director
over 12 years ago
Rajender Kumar
Rajender Kumar
Director
over 19 years ago

Past Directors

Sangeeta Lal
Sangeeta Lal
Director
over 19 years ago

Documents

Form DPT-3-19012021-signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
List of share holders, debenture holders;-08122017 marked as defective by Registrar on 22-09-2020
Form AOC-4-04122017_signed marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017 marked as defective by Registrar on 22-09-2020
Directors report as per section 134(3)-04122017 marked as defective by Registrar on 22-09-2020
Form MGT-7-08122017_signed marked as defective by Registrar on 22-09-2020
Form INC-28-07092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Form 20B-13082020_signed
Form 23AC-13082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082020
Optional Attachment-(1)-12082020
Annual return as per schedule V of the Companies Act,1956-12082020
Form DPT-3-24072020-signed
Form MGT-7-27122019_signed