Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Gupta
Kavita Gupta
Director/Designated Partner
over 12 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Ashish Garg
Ashish Garg
Director
over 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-15102020-signed
Form ADT-3-15012020_signed
Resignation letter-15012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DPT-3-29062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018