Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,020
Authorised Capital
583,000

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
almost 30 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Optional Attachment-(1)-03042017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form MGT-7-03042017_signed