Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,300
Authorised Capital
20,000,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
almost 26 years ago
Rakhi Ghanshala
Rakhi Ghanshala
Director/Designated Partner
almost 26 years ago
Kamal Kumar Ghanshala
Kamal Kumar Ghanshala
Director/Designated Partner
almost 26 years ago
Hemani Semwal
Hemani Semwal
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form ADT-3-07052018-signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Resignation letter-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
List of share holders, debenture holders;-30062017