Company Information

CIN
Status
Date of Incorporation
09 February 2004
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

Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 12 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Amit Garg
Amit Garg
Director
over 14 years ago

Documents

Form DPT-3-17082020-signed
Form PAS-3-18032020_signed
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
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 AOC-4-29102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form MGT-7-071215.OCT
FormSchV-031215 for the FY ending on-310314.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-031215 for the FY ending on-310314.OCT
Form 18-231213.OCT