Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,200
Authorised Capital
2,500,000

Directors

Rattan Mala Gupta
Rattan Mala Gupta
Director/Designated Partner
about 2 years ago
Sanchit Kumar
Sanchit Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Nitika Gupta
Nitika Gupta
Director
about 9 years ago
Ankit Gupta
Ankit Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
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 DPT-3-27062019
Form MGT-7-05022019_signed
Form AOC-4-04022019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Form ADT-3-07092018-signed
Resignation letter-01092018
Copy of resolution passed by the company-19082018
Copy of written consent given by auditor-19082018
Copy of the intimation sent by company-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Copy of resolution passed by the company-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-17082018
Form ADT-1-30102017_signed