Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Naveen Kumar Goswami
Naveen Kumar Goswami
Director/Designated Partner
about 6 years ago
Shilpa Gupta
Shilpa Gupta
Director
over 10 years ago
Arun Mitter
Arun Mitter
Director
almost 14 years ago
Shravan Gupta
Shravan Gupta
Director
over 20 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 20 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Resignation letter-03092020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-11112019_signed
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Notice of resignation;-04112019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-16072018-signed
Form AOC-4-25062018_signed