Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Urshitaa Gupta
Urshitaa Gupta
Director/Designated Partner
over 3 years ago
Anupama Dalmia .
Anupama Dalmia .
Director/Designated Partner
about 21 years ago
Nupur Gupta
Nupur Gupta
Director/Designated Partner
about 21 years ago

Documents

Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Form ADT-3-08052018-signed
Resignation letter-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016