Company Information

CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,100,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Sajni Gupta
Sajni Gupta
Director/Designated Partner
about 16 years ago
Rajesh Sethi
Rajesh Sethi
Additional Director
over 18 years ago
Pratima Singhal
Pratima Singhal
Director
almost 22 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072019
List of share holders, debenture holders;-02072019
Annual return as per schedule V of the Companies Act,1956-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form 20B-22072019_signed
Form INC-28-05072019-signed
Copy of the intimation sent by company-02072019
List of share holders, debenture holders;-02072019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072019
Copy of written consent given by auditor-02072019
Form 66-02072019_signed
Form MGT-7-02072019_signed