Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,272,500
Authorised Capital
10,000,000

Directors

Sadhna Gupta
Sadhna Gupta
Director/Designated Partner
about 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 2 years ago
Sandeep Joshi
Sandeep Joshi
Director/Designated Partner
almost 3 years ago
Pallavi Singh Marwah
Pallavi Singh Marwah
Director/Designated Partner
about 7 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-1-10012017_signed
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Form MGT-7-19122016_signed