Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Brijesh Kumar Gupta
Brijesh Kumar Gupta
Director/Designated Partner
about 2 years ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-22022021-signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form MGT-14-21042019_signed
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(2)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(3)-21042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18032018
List of share holders, debenture holders;-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form MGT-7-18032018_signed
Form AOC-4-18032018_signed
Form ADT-1-18122016_signed
Copy of the intimation sent by company-16122016
Copy of written consent given by auditor-16122016