Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 2 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
almost 3 years ago
Indu Singla
Indu Singla
Director/Designated Partner
over 6 years ago
Om Parkash Singla
Om Parkash Singla
Director/Designated Partner
over 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 18 years ago
Jyoti Gupta
Jyoti Gupta
Director
about 18 years ago
Rohit Gupta
Rohit Gupta
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Auditor?s certificate-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Form AOC-4-04092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-18082018_signed
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017