Company Information

CIN
Status
Date of Incorporation
18 February 2003
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

Sonu Gupta
Sonu Gupta
Director/Designated Partner
about 14 years ago
Seema Rani .
Seema Rani .
Director/Designated Partner
almost 23 years ago
Dhanesh Chand
Dhanesh Chand
Director/Designated Partner
almost 23 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
over 14 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-15102020-signed
Form AOC-4-10122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016