Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
10,000,000

Directors

Vishwa Gupta Kalyan
Vishwa Gupta Kalyan
Director/Designated Partner
over 2 years ago
Krishan Lal Gupta
Krishan Lal Gupta
Beneficial Owner
almost 6 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 21 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-18122018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Form MGT-7-19112018_signed
Form AOC-4-18112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Notice of resignation;-12102018
Form DIR-11-12102018_signed
Evidence of cessation;-12102018
Acknowledgement received from company-12102018
Form DIR-12-12102018_signed
Form ADT-3-23052018-signed