Company Information

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

Directors

Savitri Devi
Savitri Devi
Director/Designated Partner
over 21 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 21 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-27062020_signed
List of share holders, debenture holders;-25062020
Form AOC-4-24062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form ADT-1-15062020_signed
Copy of the intimation sent by company-13062020
Copy of resolution passed by the company-13062020
Copy of written consent given by auditor-13062020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017