Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
about 3 years ago
Richa Gupta
Richa Gupta
Individual Promoter
about 5 years ago

Past Directors

Praveen Sharma
Praveen Sharma
Director
about 10 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 10 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-06102020_signed
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019