Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 2 years ago
Wasi Ahmad
Wasi Ahmad
Director/Designated Partner
about 21 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
almost 11 years ago
Sudesh Gupta
Sudesh Gupta
Director
over 20 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-25062019
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form INC-22-24042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Optional Attachment-(1)-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed