Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,229,300
Authorised Capital
5,000,000

Directors

Subhash Kumar
Subhash Kumar
Director/Designated Partner
about 2 years ago
Parvesh Kumar Gujral
Parvesh Kumar Gujral
Director/Designated Partner
about 2 years ago

Past Directors

Gurdeep Gujral
Gurdeep Gujral
Director
about 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-23102017
Form DIR-12-23102017_signed
Optional Attachment-(2)-10122016
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-071115.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form MGT-14-300515.OCT