Company Information

CIN
Status
Date of Incorporation
02 June 2004
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

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Asha Rani Gupta
Asha Rani Gupta
Director/Designated Partner
almost 12 years ago
Pratima Singhal
Pratima Singhal
Director
over 21 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
over 21 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-08092020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed