Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
over 21 years ago

Charges

0
23 April 2007
Punjab National Bank
84 Lak
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Form INC-22-30072020_signed
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-13012020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Form DPT-3-04072019
Form DIR-11-28022019_signed
Notice of resignation filed with the company-27022019
Form DIR-12-27022019_signed
Acknowledgement received from company-27022019
Proof of dispatch-27022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(1)-09022019
Interest in other entities;-09022019
Optional Attachment-(2)-09022019