Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,115,000
Authorised Capital
5,000,000

Directors

Neelama Gupta
Neelama Gupta
Director/Designated Partner
over 21 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 21 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Nidhi Gupta
Nidhi Gupta
Additional Director
almost 12 years ago
Vishal Goyal
Vishal Goyal
Director
almost 22 years ago

Documents

Form MGT-14-07012021_signed
Optional Attachment-(2)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-101115.OCT