Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Raj Rani Gupta
Raj Rani Gupta
Director/Designated Partner
almost 3 years ago
Manmeet Kinra
Manmeet Kinra
Director/Designated Partner
almost 3 years ago
Vikas Goel
Vikas Goel
Director
almost 20 years ago

Past Directors

Prerna Goel
Prerna Goel
Director
over 15 years ago
Sarita Sayal
Sarita Sayal
Director
over 15 years ago
Devendra .
Devendra .
Director
almost 20 years ago

Documents

Form MGT-7-21112020_signed
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-06102020_signed
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form ADT-1-13032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form MGT-14-04012018-signed
Optional Attachment-(3)-03012018
Optional Attachment-(2)-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered articles of association-03012018
Altered memorandum of association-03012018
Optional Attachment-(1)-03012018
Form ADT-1-05092017_signed
Copy of written consent given by auditor-05092017
Copy of resolution passed by the company-05092017