Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Director/Designated Partner
over 2 years ago
Naveen Dhamija
Naveen Dhamija
Director/Designated Partner
over 20 years ago
Madhu Kumar
Madhu Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Prakash Dhamija
Prakash Dhamija
Director
over 20 years ago

Documents

Form DPT-3-01102020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
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 ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-23122016