Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shinky Gupta
Shinky Gupta
Director/Designated Partner
over 6 years ago
Bhavnesh Gupta
Bhavnesh Gupta
Director/Designated Partner
over 22 years ago
Vinod Gupta
Vinod Gupta
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form ADT-3-12102019_signed
Resignation letter-11102019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Notice of resignation;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed