Company Information

CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
5,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Meena Gupta
Meena Gupta
Director
about 20 years ago
Krishna Gupta
Krishna Gupta
Director
almost 25 years ago

Documents

Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-3-08012019_signed
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Resignation letter-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-17092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018