Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,015,000
Authorised Capital
2,500,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 20 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26082019
Optional Attachment-(1)-26082019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017