Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,431,230
Authorised Capital
1,500,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
almost 3 years ago
Sadhana Garg
Sadhana Garg
Director/Designated Partner
over 6 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Vimlesh Kumari
Vimlesh Kumari
Director
almost 18 years ago

Charges

0
13 June 2006
Bank Of Baroda
4 Lak
13 June 2006
Bank Of Baroda
0
13 June 2006
Bank Of Baroda
0
13 June 2006
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Declaration by first director-10092019
Optional Attachment-(1)-10092019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-29112017