Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti .
Priti .
Director/Designated Partner
over 9 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Mohinder Kumar Gugnani
Mohinder Kumar Gugnani
Additional Director
over 15 years ago
Amit Jolly
Amit Jolly
Director
over 15 years ago
Kavita Jolly
Kavita Jolly
Director
over 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
List of share holders, debenture holders;-21032017
Optional Attachment-(1)-21032017