Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500
Authorised Capital
2,000,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 8 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 19 years ago
Geetanjalee Agrawal
Geetanjalee Agrawal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-03012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-09072019
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
List of share holders, debenture holders;-17122017
Optional Attachment-(1)-17122017
Optional Attachment-(2)-17122017
Optional Attachment-(1)-17122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Letter of appointment;-11112017
Interest in other entities;-11112017
Form DIR-12-11112017_signed
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed