Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,000
Authorised Capital
3,500,000

Directors

Lukesh Chander
Lukesh Chander
Director/Designated Partner
over 2 years ago
Abhishek Chander Gupta
Abhishek Chander Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Ashish Aggarwal
Ashish Aggarwal
Director
over 30 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Resignation letter-28082020
Optional Attachment-(2)-28082020
Copy of resolution passed by the company-28082020
Optional Attachment-(1)-28082020
Copy of the intimation sent by company-28082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-14-22092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017