Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 2 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
about 7 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 15 years ago
Rajesh Sethi
Rajesh Sethi
Director
about 16 years ago
Rishab Sethi
Rishab Sethi
Director
almost 20 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-07092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DPT-3-22072019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(4)-30102018