Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
about 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Neelam Mahesh
Neelam Mahesh
Director
almost 16 years ago
Sukumar Bagh
Sukumar Bagh
Director
over 18 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-010116.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-011014.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF