Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
over 2 years ago
Anup Kumar Mittal
Anup Kumar Mittal
Director/Designated Partner
over 2 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
almost 19 years ago

Charges

75 Lak
21 September 1996
Central Bank Of India
75 Lak
21 September 1996
Central Bank Of India
0
21 September 1996
Central Bank Of India
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form DPT-3-29072020-signed
Form ADT-3-21072020_signed
Resignation letter-21072020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09112017_signed