Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Madan Mohan Vats
Madan Mohan Vats
Director/Designated Partner
about 7 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 7 years ago
Anju Gupta
Anju Gupta
Director
about 21 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-29122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Proof of dispatch-13032018
Evidence of cessation;-13032018
Acknowledgement received from company-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Form DIR-12-13032018_signed
Notice of resignation;-13032018