Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,270,000
Authorised Capital
2,500,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Subhash Kumar Gupta
Subhash Kumar Gupta
Director/Designated Partner
over 3 years ago
Dharm Shree
Dharm Shree
Director
over 20 years ago

Past Directors

Gyanender Yadav
Gyanender Yadav
Director
over 20 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-15102020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
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
Optional Attachment-(2)-23102019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-05012019
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form ADT-3-26112018_signed
Resignation letter-24112018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017