Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
almost 20 years ago
Narinder Gupta
Narinder Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-22122019_signed
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form DPT-3-30062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170322
Form MGT-14-06032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170306
Optional Attachment-(4)-01032017
Optional Attachment-(3)-01032017
Altered memorandum of association-01032017