Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,076,500
Authorised Capital
5,000,000

Directors

Amit Kumar Singhal
Amit Kumar Singhal
Director/Designated Partner
over 2 years ago
Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
about 9 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director
over 26 years ago

Documents

Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
-27052019
Form DIR-12-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-11-15122018_signed
Proof of dispatch-15122018
Acknowledgement received from company-15122018
Notice of resignation filed with the company-15122018
Form DIR-12-14082018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018