Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
over 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 8 years ago
Prateek Gupta
Prateek Gupta
Director
almost 9 years ago
Mukesh Mittal
Mukesh Mittal
Director
almost 29 years ago

Past Directors

Meenu Pathak
Meenu Pathak
Additional Director
almost 6 years ago
Devesh Gupta
Devesh Gupta
Director
almost 29 years ago

Charges

04 January 2022
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018