Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Jagdishmitter Gupta
Aditya Jagdishmitter Gupta
Director/Designated Partner
over 2 years ago
Shelly Gupta
Shelly Gupta
Director/Designated Partner
about 6 years ago
Jagdish Mitter Gupta
Jagdish Mitter Gupta
Beneficial Owner
over 6 years ago

Past Directors

Urmil Jagdishmitter Gupta
Urmil Jagdishmitter Gupta
Director
almost 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form DIR-12-12102019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Evidence of cessation;-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Optional Attachment-(3)-18092018
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed