Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director/Designated Partner
about 10 years ago
Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Surindra Bountra
Surindra Bountra
Director
about 21 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-08112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form INC-22-021215.OCT
Form INC-22-281115.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-191115.PDF
Evidence of cessation-191115.PDF