Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Uma Gupta
Uma Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Hemant Arora
Hemant Arora
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Arora
Sonia Arora
Additional Director
over 3 years ago

Documents

Form DPT-3-11122020-signed
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form MGT-14-05082020-signed
Optional Attachment-(1)-04082020
Altered articles of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-26062019
Form ADT-1-02102018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
List of share holders, debenture holders;-30082018
Copy of the intimation sent by company-30082018
Resignation letter-30082018
Form MGT-7-30082018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form AOC-4-18092017_signed