Company Information

CIN
Status
Date of Incorporation
01 April 2005
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

Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
over 6 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Renu Gupta
Renu Gupta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Optional Attachment-(1)-01082018