Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,000
Authorised Capital
500,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 3 years ago
Yatharth Gupta
Yatharth Gupta
Director/Designated Partner
almost 5 years ago
Neha Singhal
Neha Singhal
Director/Designated Partner
almost 5 years ago

Past Directors

Ashutosh Jindal
Ashutosh Jindal
Director
about 14 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of written consent given by auditor-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
List of share holders, debenture holders;-24102016