Company Information

CIN
Status
Date of Incorporation
28 March 2006
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

Anjana Gupta
Anjana Gupta
Director/Designated Partner
over 2 years ago
Krishna Gupta
Krishna Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Devesh Nautiyal
Devesh Nautiyal
Director
about 17 years ago
Prem Kumar Vadhera
Prem Kumar Vadhera
Director
over 19 years ago
Ajay Gauri
Ajay Gauri
Director
over 19 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-27122020_signed
Form DPT-3-11092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018