Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
almost 3 years ago
Raju Gupta
Raju Gupta
Director/Designated Partner
almost 3 years ago
Kishan Gupta
Kishan Gupta
Director
over 19 years ago

Past Directors

Raj Paul Gupta
Raj Paul Gupta
Director
about 15 years ago

Charges

60 Lak
26 June 2008
Canara Bank
60 Lak
26 June 2008
Canara Bank
0
26 June 2008
Canara Bank
0
26 June 2008
Canara Bank
0

Documents

Form DPT-3-18022021-signed
Acknowledgement received from company-01122020
Notice of resignation;-01122020
Notice of resignation filed with the company-01122020
Form DIR-11-01122020_signed
Proof of dispatch-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Form DPT-3-15092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-20072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017