Company Information

CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 22 years ago
Monika Rani
Monika Rani
Director/Designated Partner
over 22 years ago

Past Directors

Neelam Jain
Neelam Jain
Additional Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form ADT-3-17082019_signed
Resignation letter-17082019
Optional Attachment-(1)-17082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-11-08032019_signed
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed