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
almost 3 years ago
Rajender Gupta
Rajender Gupta
Director/Designated Partner
almost 3 years ago
Geeta Ram
Geeta Ram
Director/Designated Partner
almost 3 years ago

Past Directors

Jasdeep Singh Saini
Jasdeep Singh Saini
Director
almost 10 years ago
Taranjeet Kaur
Taranjeet Kaur
Director
about 20 years ago
Jagdish Singh
Jagdish Singh
Director
about 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