Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 1 year ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 2 years ago
Deepti Gupta
Deepti Gupta
Individual Promoter
about 4 years ago

Past Directors

Virinder Kumar Gupta
Virinder Kumar Gupta
Director
almost 10 years ago
Aditi Chaturvedi
Aditi Chaturvedi
Director
almost 18 years ago
Vijai Pal Singh
Vijai Pal Singh
Director
almost 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-14102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-22022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed