Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
over 2 years ago
Anuraag Gupta
Anuraag Gupta
Director/Designated Partner
over 9 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 12 years ago
Diksha Chopra
Diksha Chopra
Director
about 20 years ago
Ankur Khanna
Ankur Khanna
Director
over 20 years ago

Past Directors

Vikas Khatter
Vikas Khatter
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-01072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-04112016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Letter of appointment;-30052016
Optional Attachment-(3)-30052016
Optional Attachment-(2)-30052016
Optional Attachment-(1)-30052016