Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 May 2022
Paid Up Capital
4,555,000
Authorised Capital
5,000,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
over 2 years ago
Hemant Gupta
Hemant Gupta
Director/Designated Partner
almost 19 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
almost 19 years ago
Vineeta Agarwal .
Vineeta Agarwal .
Director
about 19 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-141115.OCT
Form MGT-7-121115.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT