Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
11,000,000

Directors

Avni Jain
Avni Jain
Director/Designated Partner
almost 5 years ago
Divyansh Jain
Divyansh Jain
Director/Designated Partner
almost 5 years ago
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director
about 9 years ago

Past Directors

Ruchi Gupta
Ruchi Gupta
Director
about 21 years ago
Rahul Gupta
Rahul Gupta
Director
about 21 years ago
Manju Gupta
Manju Gupta
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form AOC-4-28082020_signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Notice of resignation;-06112018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed