Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
15,000,000

Directors

Himanshi Lohia
Himanshi Lohia
Director/Designated Partner
about 4 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
about 9 years ago
Subhash Chander
Subhash Chander
Director
over 20 years ago

Past Directors

Sonu Gupta
Sonu Gupta
Director
over 20 years ago
Santosh Devi
Santosh Devi
Director
over 20 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Notice of resignation;-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(2)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-26062017_signed
Copies of the utility bills as mentioned above (not older than two months)-26062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed