Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,560,550
Authorised Capital
5,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director
over 20 years ago
Ghanshyam Gupta
Ghanshyam Gupta
Director
over 20 years ago

Documents

Form DIR-12-28042020_signed
Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-23032020_signed
Form DIR-11-23032020_signed
Proof of dispatch-21032020
Notice of resignation;-21032020
Notice of resignation filed with the company-21032020
Evidence of cessation;-21032020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form MGT-7-17102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
List of share holders, debenture holders;-09042017
Directors report as per section 134(3)-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT