Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 2 years ago
Swati Nagpal
Swati Nagpal
Director/Designated Partner
over 2 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
about 6 years ago
Aruna Gaind
Aruna Gaind
Director
over 20 years ago
Manmohan Gaind
Manmohan Gaind
Director
over 20 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-15072019
Form DIR-12-18052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019