Company Information

CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,422,000
Authorised Capital
5,000,000

Directors

Nishi Gupta
Nishi Gupta
Director/Designated Partner
over 11 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Jayesh Dimri
Jayesh Dimri
Director
almost 10 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-19092020
Notice of resignation;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-21062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form ADT-3-04052017-signed
Resignation letter-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017