Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
about 2 years ago
Raj Kumar Behal
Raj Kumar Behal
Director/Designated Partner
about 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
about 2 years ago

Past Directors

Madangopal Mal Singhvi
Madangopal Mal Singhvi
Director
about 8 years ago
Dhruv Chanana
Dhruv Chanana
Director
almost 14 years ago

Documents

Form MGT-7-23012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Form AOC-4-19042018_signed
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Notice of resignation;-15022018
Interest in other entities;-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016