Company Information

CIN
Status
Date of Incorporation
20 August 1998
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

Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Ayush Gupta
Ayush Gupta
Director/Designated Partner
over 2 years ago
Krishan Kanhaya Gupta
Krishan Kanhaya Gupta
Director/Designated Partner
over 2 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Aruna Gupta
Aruna Gupta
Director
about 26 years ago

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Annual return as per schedule V of the Companies Act,1956-20052020
Optional Attachment-(1)-20052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052020
Form 23AC-20052020_signed
Form 20B-20052020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form ADT-3-02012019_signed
Resignation letter-01012019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed