Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Inder Aggarwal
Inder Aggarwal
Director/Designated Partner
almost 3 years ago
Anil Kumar Rustagi
Anil Kumar Rustagi
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Form INC-22-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copy of board resolution authorizing giving of notice-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-22032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-04122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017