Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Vandana Agrawal
Vandana Agrawal
Director
about 20 years ago

Past Directors

Surender Kumar Srivastava
Surender Kumar Srivastava
Additional Director
over 7 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
Form ADT-1-28122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-26122018
Form DIR-12-30102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-19082018_signed
Optional Attachment-(2)-15082018
Optional Attachment-(1)-15082018
Interest in other entities;-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-27022018_signed