Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravina Gupta
Ravina Gupta
Director/Designated Partner
almost 2 years ago
Shivansh Gupta
Shivansh Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Vishal Modi
Vishal Modi
Director
over 18 years ago

Charges

04 December 2023
Others
0

Documents

Form ADT-3-26102020_signed
Resignation letter-23102020
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-26102019_signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Copy of written consent given by auditor-26032017