Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Ambrish Gupta
Ambrish Gupta
Director/Designated Partner
about 8 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 32 years ago

Past Directors

Ankit Bhardwaj
Ankit Bhardwaj
Additional Director
almost 7 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
almost 32 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
almost 32 years ago

Documents

Form DPT-3-23122020
Form DPT-3-23112020-signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17092019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(1)-15022019
Form ADT-3-12012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Resignation letter-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018