Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Harshit Gupta
Harshit Gupta
Director/Designated Partner
over 2 years ago
Rajita Gupta
Rajita Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 22 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 22 years ago

Charges

50 Lak
27 December 2011
Idbi Bank Limited
50 Lak
27 December 2011
Idbi Bank Limited
0
27 December 2011
Idbi Bank Limited
0
27 December 2011
Idbi Bank Limited
0

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form DPT-3-28062019
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Declaration by first director-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-20012017_signed