Company Information

CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000

Directors

Parveen Gupta
Parveen Gupta
Director/Designated Partner
about 3 years ago
Sunny Aggarwal
Sunny Aggarwal
Director/Designated Partner
over 14 years ago
Shreedhar Gupta
Shreedhar Gupta
Director
almost 27 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form DIR-12-09022017
Letter of appointment;-09022017
Form ADT-1-03122016_signed
Optional Attachment-(2)-25112016