Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,000
Authorised Capital
4,000,000

Directors

Munish Gupta
Munish Gupta
Director/Designated Partner
over 2 years ago
Niren Gupta
Niren Gupta
Director/Designated Partner
over 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
about 19 years ago
Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Form ADT-1-24082017_signed
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Optional Attachment-(1)-24082017
Form ADT-3-16082017-signed