Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 2 years ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
almost 8 years ago
Rajive Mohan
Rajive Mohan
Director
almost 16 years ago
Ravi Mohan
Ravi Mohan
Director
almost 16 years ago
Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director
almost 16 years ago

Past Directors

Kamlesh Kumar Kapur
Kamlesh Kumar Kapur
Director
about 22 years ago
Seema Kapur
Seema Kapur
Director
about 22 years ago
Varun Kamal Kapur
Varun Kamal Kapur
Director
over 23 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form ADT-1-29102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-3-20012018-signed
Form DIR-11-16012018_signed
Proof of dispatch-16012018
Notice of resignation filed with the company-16012018
Acknowledgement received from company-16012018
Evidence of cessation;-09012018