Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amogh Gupta
Amogh Gupta
Director/Designated Partner
about 2 years ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
about 2 years ago
Swami Nath Yadav
Swami Nath Yadav
Director/Designated Partner
about 2 years ago

Past Directors

Jyoti Prakash Bajaj
Jyoti Prakash Bajaj
Director
about 19 years ago
Radha Gupta
Radha Gupta
Director
almost 20 years ago
Sumit Bajaj
Sumit Bajaj
Director
over 20 years ago

Documents

Form DPT-3-03012021_signed
Form DIR-12-12122019_signed
Declaration by first director-04122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Declaration by first director-04012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017