Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
440,000
Authorised Capital
2,000,000

Directors

Swati Gupta
Swati Gupta
Director/Designated Partner
over 2 years ago
Kavita Singh
Kavita Singh
Director/Designated Partner
almost 10 years ago
Rajbahadur Gupta
Rajbahadur Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Brijpal Singh
Brijpal Singh
Director
almost 10 years ago
Kratika Kurele
Kratika Kurele
Director
over 11 years ago
Vikas Agarwal Sureshchandra
Vikas Agarwal Sureshchandra
Director
over 26 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DPT-3-02072020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017