Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
654,800
Authorised Capital
1,000,000

Directors

Aarushi Goel
Aarushi Goel
Director/Designated Partner
almost 6 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
about 9 years ago
Ajay Kumar
Ajay Kumar
Director
over 23 years ago
Manju Gupta
Manju Gupta
Director
over 23 years ago
Anup Gupta
Anup Gupta
Director
over 23 years ago

Documents

Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Notice of resignation;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-05122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Letter of appointment;-05122016