Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,603,000
Authorised Capital
30,000,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director
almost 16 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Shivani Gupta
Shivani Gupta
Director
almost 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-05032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21102018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed