Company Information

CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Akansha Gupta .
Akansha Gupta .
Director/Designated Partner
almost 3 years ago

Past Directors

Sunny Israni
Sunny Israni
Director
over 14 years ago
Neelam Mahesh
Neelam Mahesh
Director
almost 21 years ago

Documents

Form BEN - 2-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052016
Copies of the utility bills as mentioned above (not older than two months)-30052016