Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Gupta
Gaurav Gupta
Company Secretary
about 10 years ago
Sheela Rani
Sheela Rani
Director/Designated Partner
over 31 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
about 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 31 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Optional Attachment-(1)-08112020
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-04122017_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017