Company Information

CIN
Status
Date of Incorporation
02 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
2,202,580
Authorised Capital
3,000,000

Directors

Sajal Gupta
Sajal Gupta
Director/Designated Partner
over 2 years ago
Neeru Gupta
Neeru Gupta
Director/Designated Partner
about 22 years ago
Veena Kalale
Veena Kalale
Director/Designated Partner
about 22 years ago
Satish Anand
Satish Anand
Director/Designated Partner
about 22 years ago
Sangeeta Basandra
Sangeeta Basandra
Director/Designated Partner
about 22 years ago
Neeraj Basandra
Neeraj Basandra
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Approval letter for extension of AGM;-23012020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form AOC-4-15122019_signed
Approval letter of extension of financial year or AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-29052019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form GNL.2-291114.OCT