Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 3 years ago
Ishwar Anand
Ishwar Anand
Director/Designated Partner
over 7 years ago
Rajul Modi
Rajul Modi
Director
about 15 years ago
Lalit Modi
Lalit Modi
Director
about 15 years ago

Past Directors

Vicky Modi
Vicky Modi
Director
about 10 years ago
Harindar Srivastava
Harindar Srivastava
Additional Director
about 13 years ago

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Optional Attachment-(1)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form DPT-3-18052019
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
Form ADT-3-21092018-signed
Resignation letter-15092018