Company Information

CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankhuri Gupta
Pankhuri Gupta
Director/Designated Partner
about 8 years ago
Ayush Gupta
Ayush Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Anup Santosh Sultania
Anup Santosh Sultania
Director
over 26 years ago
Alokkumar Goyal Sushilchand
Alokkumar Goyal Sushilchand
Director
over 26 years ago
Mahendrakumar Navranglal Sultania
Mahendrakumar Navranglal Sultania
Director
over 26 years ago

Documents

Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form ADT-3-18102019_signed
Resignation letter-15102019
Form INC-22-21122018_signed
Copy of board resolution authorizing giving of notice-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01102018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018