Company Information

CIN
Status
Date of Incorporation
19 December 2005
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

Dhiraj Gupta
Dhiraj Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 4 years ago
Bhavna Jain
Bhavna Jain
Director
almost 14 years ago
Gaurav Jain
Gaurav Jain
Director
almost 14 years ago
Anil Kumar Mahajan
Anil Kumar Mahajan
Director
almost 20 years ago

Documents

Form ADT-3-13022021_signed
Form DPT-3-08012021-signed
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Form ADT-1-11112020_signed
Altered articles of association-07112020
Altered memorandum of association-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form DPT-3-23102020-signed
Form DIR-12-14092020_signed
Resignation letter-03092020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
List of share holders, debenture holders;-21102019
Form DPT-3-30062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018