Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,730,100
Authorised Capital
8,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
almost 3 years ago
Priyum .
Priyum .
Director/Designated Partner
over 11 years ago
Rajni Gupta
Rajni Gupta
Director
about 20 years ago

Past Directors

Amarnath Kejriwal
Amarnath Kejriwal
Director
over 15 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
over 15 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
over 15 years ago
Shree Gopal Gupta
Shree Gopal Gupta
Director
about 20 years ago

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of other Entity(s)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed