Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Chander Gupta
Chander Gupta
Director/Designated Partner
over 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
about 9 years ago
Rahul .
Rahul .
Director/Designated Partner
about 10 years ago

Past Directors

Parminder Singh
Parminder Singh
Director
about 14 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director
about 14 years ago
Anupma Aggarwal
Anupma Aggarwal
Director
over 20 years ago
Peeyush Aggarwal
Peeyush Aggarwal
Director
almost 22 years ago

Documents

Form MGT-7-08072019_signed
List of share holders, debenture holders;-05072019
Form AOC-4-20062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-30052019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Acknowledgement received from company-08102018
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Form DIR-11-08102018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Optional Attachment-(2)-11092018
Form DIR-12-11092018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016