Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Garima Gupta
Garima Gupta
Director/Designated Partner
about 5 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Virendra Kumar
Virendra Kumar
Director
about 10 years ago
Suyash Mittal
Suyash Mittal
Additional Director
over 10 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Optional Attachment-(2)-30092020
Evidence of cessation;-30092020
Form DIR-12-15012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-17082019_signed