Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
about 2 years ago
Ritika Sethi
Ritika Sethi
Director/Designated Partner
about 15 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
over 20 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
about 21 years ago
Kapil Gupta
Kapil Gupta
Director
over 21 years ago
Shamit Khemka
Shamit Khemka
Director
over 21 years ago

Documents

Form MGT-7-23012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-04022019_signed
Form AOC-4-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Acknowledgement received from company-16092016
Form DIR-11-16092016_signed
Notice of resignation filed with the company-16092016
Proof of dispatch-16092016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-171015.OCT