Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kritika Gupta
Kritika Gupta
Director/Designated Partner
about 6 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Vikas Sharma
Vikas Sharma
Director
about 21 years ago
Shive Kumar Sharma
Shive Kumar Sharma
Director
about 21 years ago

Documents

Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-31102018_signed