Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
500,000

Directors

Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
almost 9 years ago
Saurabh Bhushan Gupta
Saurabh Bhushan Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
about 13 years ago
Rekha Jain
Rekha Jain
Additional Director
about 13 years ago
Harmeet Singh Bakshi
Harmeet Singh Bakshi
Additional Director
about 16 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22082019
Form AOC-4-29122018_signed
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-22052017_signed
Copy of the intimation sent by company-20052017
Copy of written consent given by auditor-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(2)-20052017
Form ADT-3-05052017-signed
Resignation letter-02052017
Form INC-22-31032017_signed
Copies of the utility bills as mentioned above (not older than two months)-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017