Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunita Gusain
Sunita Gusain
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 4 years ago
Shobhna Arunkumar Patel
Shobhna Arunkumar Patel
Director/Designated Partner
almost 15 years ago
Pramila Rajput
Pramila Rajput
Director/Designated Partner
about 18 years ago

Past Directors

Yash Rastogi
Yash Rastogi
Additional Director
over 6 years ago
Vishal Jain
Vishal Jain
Whole Time Director
over 21 years ago
Sheetal Jain
Sheetal Jain
Whole Time Director
over 21 years ago

Charges

73 Lak
09 September 2004
Citi Bank
73 Lak
09 September 2004
Citi Bank
0
09 September 2004
Citi Bank
0
09 September 2004
Citi Bank
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-30072020-signed
Form ADT-1-23112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form ADT-1-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of written consent given by auditor-18122018
Directors report as per section 134(3)-18122018
Copy of resolution passed by the company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-30102017_signed