Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ishika Gupta
Ishika Gupta
Director/Designated Partner
over 9 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 16 years ago
Pramod Kumar Basotia
Pramod Kumar Basotia
Director
almost 24 years ago

Past Directors

Pushpa Gupta
Pushpa Gupta
Director
over 16 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-24052019_signed
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed