Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
234,050
Authorised Capital
1,000,000

Directors

Shravan Gupta
Shravan Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 years ago
Shilpa Gupta
Shilpa Gupta
Director
about 18 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 19 years ago
Gyanesh Nandan Jha
Gyanesh Nandan Jha
Director
about 19 years ago

Documents

Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form AOC-4-28112019_signed
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 MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-27062019
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 AOC-4-27122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-16072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018