Company Information

CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
almost 6 years ago

Documents

Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-03102018
Form MGT-7-09112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170113
Form MGT-14-11012017-signed
Altered articles of association-30122016
Optional Attachment-(1)-30122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Altered memorandum of association-30122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered articles of association-23122016