Company Information

CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
399,500
Authorised Capital
500,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago
Ribhav Gupta
Ribhav Gupta
Beneficial Owner
almost 5 years ago

Past Directors

Rishab Gupta
Rishab Gupta
Director
about 24 years ago
Saroj Gupta
Saroj Gupta
Director
over 37 years ago

Documents

Form AOC-4-13032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(2)-29022020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019