Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director
about 20 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-29102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-1-05012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Form ADT-3-21072018-signed
Resignation letter-30062018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form ADT-1-10032017_signed
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Copy of resolution passed by the company-10032017