Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,491,000
Authorised Capital
10,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Kalpana Aggarwal
Kalpana Aggarwal
Director/Designated Partner
about 3 years ago
Ranjeet Kumar Manjhi
Ranjeet Kumar Manjhi
Director/Designated Partner
about 4 years ago

Past Directors

Sulekha Gupta
Sulekha Gupta
Director
almost 14 years ago

Documents

Form DIR-12-20022020-signed
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Optional Attachment-(4)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(5)-15022020
Evidence of cessation;-27012020
Optional Attachment-(4)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-06112018_signed