Company Information

CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,000
Authorised Capital
1,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Veejay Guptaa
Veejay Guptaa
Director
about 12 years ago
Sunil Kapoor
Sunil Kapoor
Director
almost 14 years ago
Sonamm Gupta
Sonamm Gupta
Additional Director
about 14 years ago
Vipin Kumar Kuchhal
Vipin Kumar Kuchhal
Director
almost 20 years ago

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(2)-07102020
Directors report as per section 134(3)-07102020
Form DIR-11-29062020_signed
Acknowledgement received from company-29062020
Proof of dispatch-29062020
Notice of resignation filed with the company-29062020
Form DIR-11-16062020_signed
Proof of dispatch-15062020
Acknowledgement received from company-15062020
Notice of resignation filed with the company-15062020
Evidence of cessation;-04042020
Notice of resignation;-04042020
Form DIR-12-04042020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-01112019