Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,927,000
Authorised Capital
7,500,000

Directors

Arushi Khandelwal
Arushi Khandelwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
almost 25 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
almost 22 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(4)-29112017