Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shivank Gupta
Shivank Gupta
Director/Designated Partner
almost 3 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 17 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Mahendra Kumar Bansal
Mahendra Kumar Bansal
Director
over 17 years ago

Documents

Form MGT-7-09102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-03102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-29092018_signed
Form DIR-12-21092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Proof of dispatch-02082018
Form DIR-11-02082018_signed
Notice of resignation filed with the company-02082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed