Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713