Company Information

CIN
Status
Date of Incorporation
23 November 2001
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
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 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
about 24 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 24 years ago

Documents

Form ADT-3-13022021_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Resignation letter-03092020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-11112019_signed
Evidence of cessation;-04112019
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-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