Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Nath Gupta
Ram Nath Gupta
Director/Designated Partner
over 2 years ago
Mamta Agnihotri
Mamta Agnihotri
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Ishwar Chand Agnihotri
Ishwar Chand Agnihotri
Director
about 19 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_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
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-131215.OCT