Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,260
Authorised Capital
5,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Sunil Mehra
Sunil Mehra
Director/Designated Partner
almost 3 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
about 9 years ago
Sunny Mehra
Sunny Mehra
Director/Designated Partner
over 18 years ago

Past Directors

Vidya Sagar Gupta
Vidya Sagar Gupta
Director
over 18 years ago

Documents

Form INC-22-08012021_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Form AOC-4-29122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-09032020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017