Company Information

CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 8 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
almost 23 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form DPT-3-18022020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-27062019_signed
Form DPT-3-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019