Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anoop Garg
Anoop Garg
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 3 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
almost 4 years ago
Sandhya Gupta
Sandhya Gupta
Additional Director
over 10 years ago

Documents

Form MGT-7-08122020_signed
Form DPT-3-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed