Company Information

CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,312,000
Authorised Capital
1,500,000

Directors

Aanchal Gupta
Aanchal Gupta
Director/Designated Partner
about 11 years ago
Suman Ahuja
Suman Ahuja
Director/Designated Partner
over 11 years ago
Pragati Gupta
Pragati Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Mukesh Kumar Khandelwal
Mukesh Kumar Khandelwal
Director
about 17 years ago
Ashok Das Kumar
Ashok Das Kumar
Director
over 22 years ago
Lakhan Singh
Lakhan Singh
Director
over 22 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-08062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form DIR-12-29032019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Form AOC-4-20112017_signed