Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
almost 3 years ago
Surendra Goyal
Surendra Goyal
Director/Designated Partner
almost 20 years ago

Past Directors

Seema Goyal
Seema Goyal
Director
almost 20 years ago

Documents

Form DPT-3-30072020-signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-26062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-14-20122017-signed
Form PAS-3-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017
List of share holders, debenture holders;-06122017
Complete record of private placement offers and acceptances in Form PAS-5.-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Copy of Board or Shareholders? resolution-06122017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed