Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Cheenu Gupta
Cheenu Gupta
Director/Designated Partner
over 2 years ago
Rajender Gupta
Rajender Gupta
Director/Designated Partner
over 2 years ago
Geeta Ram
Geeta Ram
Director/Designated Partner
over 2 years ago

Past Directors

Jasdeep Singh Saini
Jasdeep Singh Saini
Director
over 9 years ago
Taranjeet Kaur
Taranjeet Kaur
Director
almost 20 years ago
Jagdish Singh
Jagdish Singh
Director
almost 20 years ago

Documents

Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Acknowledgement received from company-12032019
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Form DIR-11-12032019_signed
Evidence of cessation;-11032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02062018_signed