Company Information

CIN
Status
Date of Incorporation
17 April 2003
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

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Anand Vardhan Aggarwal
Anand Vardhan Aggarwal
Director
over 21 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 22 years ago

Documents

Form DIR-12-23092020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-20092020
Optional Attachment-(3)-20092020
Optional Attachment-(1)-20092020
Interest in other entities;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-22072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed