Company Information

CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,100
Authorised Capital
500,000

Directors

Akhilesh Kumar Gupta
Akhilesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta .
Ankur Gupta .
Director/Designated Partner
about 7 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 20 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 20 years ago

Documents

Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-29102018_signed
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of board resolution authorizing giving of notice-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Interest in other entities;-09082018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed