Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samir Gupta
Samir Gupta
Director/Designated Partner
over 2 years ago
Bimla Devi .
Bimla Devi .
Director/Designated Partner
about 10 years ago
Ritika Gupta
Ritika Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Mahabir Pershad
Mahabir Pershad
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-05032021_signed
Form DPT-3-18022021-signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-03072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-13112017_signed
Optional Attachment-(1)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(2)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017