Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Padma Gupta
Padma Gupta
Director/Designated Partner
about 15 years ago
Madan Lal Bansal
Madan Lal Bansal
Director
over 21 years ago
Baljinder Kumar
Baljinder Kumar
Director
over 21 years ago

Past Directors

Raj Singla
Raj Singla
Director
over 21 years ago

Documents

Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Form INC-22-27022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed