Company Information

CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 15 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 15 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director/Designated Partner
over 24 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
FormSchV-271115 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form66-271115 for the FY ending on-310314.OCT