Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,304,200
Authorised Capital
1,500,000

Directors

Rattan Mala Gupta
Rattan Mala Gupta
Director/Designated Partner
about 2 years ago
Sanchit Kumar
Sanchit Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Nitika Gupta
Nitika Gupta
Director
about 11 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 16 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
about 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_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
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-12012019_signed
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-30092018_signed
Form ADT-3-07092018-signed
Resignation letter-01092018
Copy of resolution passed by the company-19082018
Copy of the intimation sent by company-19082018
Copy of written consent given by auditor-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-17082018
Form ADT-1-30102017_signed