Company Information

CIN
Status
Date of Incorporation
06 October 2004
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

Anmol Gupta
Anmol Gupta
Director/Designated Partner
almost 3 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
about 11 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 16 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
almost 16 years ago
Sudhir Jain
Sudhir Jain
Director
about 21 years ago

Past Directors

Rakesh Gupta Kumar
Rakesh Gupta Kumar
Director
over 10 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form MGT-7-05112016_signed