Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
1,700,000

Directors

Sushil Chand
Sushil Chand
Director/Designated Partner
over 2 years ago
Vibhor Gupta
Vibhor Gupta
Director/Designated Partner
over 2 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Additional Director
almost 17 years ago
Urvashi Mehandru
Urvashi Mehandru
Director
almost 19 years ago

Documents

Form AOC-4-02122020_signed
Form DPT-3-28112020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
Copy of the intimation sent by company-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of resolution passed by the company-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form DPT-3-13112020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-29072019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018