Company Information

CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
130,000
Authorised Capital
1,500,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Shubhi Gupta
Shubhi Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Rashmi Gupta
Rashmi Gupta
Director
over 23 years ago

Documents

Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Copy of resolution passed by the company-18062020
Form ADT-3-15062020_signed
Resignation letter-12062020
Form ADT-1-05022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Optional Attachment-(1)-15102016
Form MGT-7-15102016_signed