Company Information
CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Atul Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupa Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Amit Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sushma Gupta
Director
over 31 years ago
over 31 years ago
Charges
22 May 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
Documents
Optional Attachment-(1)-12032020
Proof of dispatch-12032020
Notice of resignation;-12032020
Acknowledgement received from company-12032020
Evidence of cessation;-12032020
Form DIR-11-12032020_signed
Form DIR-12-12032020_signed
Notice of resignation filed with the company-12032020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Altered memorandum of association-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
