Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malti Gupta
Malti Gupta
Director/Designated Partner
about 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 20 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 20 years ago

Documents

Form ADT-1-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Form ADT-3-22122016-signed
Resignation letter-15122016
Form MGT-7-20042016_signed
List of share holders, debenture holders;-17042016
Form AOC-4-17042016_signed