Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Gunjan Gupta
Gunjan Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Arjun Gupta
Arjun Gupta
Managing Director
over 18 years ago

Charges

5 Lak
30 July 2008
Bank Of India
5 Lak
30 July 2008
Bank Of India
0
30 July 2008
Bank Of India
0
30 July 2008
Bank Of India
0

Documents

Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-03072019
Notice of resignation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form DIR-11-25062019_signed
Notice of resignation filed with the company-25062019
Proof of dispatch-25062019
Acknowledgement received from company-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed