Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
4,300,000
Authorised Capital
6,000,000

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
over 2 years ago
Madhu Choudhary
Madhu Choudhary
Director
almost 26 years ago

Past Directors

Shivangi Gupta
Shivangi Gupta
Director
over 6 years ago
Ravi Bansal
Ravi Bansal
Director
over 15 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director
about 26 years ago

Documents

List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Notice of resignation;-29032019
Declaration by first director-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form ADT-1-17072017_signed
Copy of written consent given by auditor-17072017
List of share holders, debenture holders;-17072017
Copy of resolution passed by the company-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Copy of the intimation sent by company-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed