Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,598,720
Authorised Capital
8,000,000

Directors

Archit Gupta
Archit Gupta
Director/Designated Partner
over 2 years ago
Preeti Somani
Preeti Somani
Director/Designated Partner
about 4 years ago
Anil Kumar Somani
Anil Kumar Somani
Director
about 19 years ago

Past Directors

Anubhav Somani
Anubhav Somani
Director
over 8 years ago
Vinayak Gupta
Vinayak Gupta
Director
over 8 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 16 years ago

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29082019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Optional Attachment-(2)-24012019
Evidence of cessation;-24012019
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
-26112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form PAS-3-04072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Valuation Report from the valuer, if any;-04072018
Copy of Board or Shareholders? resolution-04072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04072018
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017