Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Ankit Tayal
Ankit Tayal
Director/Designated Partner
over 2 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Aruna Jain
Aruna Jain
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Evidence of cessation;-20072017
Notice of resignation;-20072017
Form DIR-12-20072017_signed
Proof of dispatch-13072017
Form DIR-11-13072017_signed
Acknowledgement received from company-13072017
Notice of resignation filed with the company-13072017
Notice of resignation filed with the company-07072017
Proof of dispatch-07072017