Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
about 15 years ago
Madhu Vij
Madhu Vij
Director
almost 20 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
-30112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Optional Attachment-(1)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Optional Attachment-(1)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017