Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ajay Gupta Kumar
Ajay Gupta Kumar
Director/Designated Partner
over 2 years ago
Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 4 years ago
Vijay Gupta Kumar
Vijay Gupta Kumar
Director
over 19 years ago
Sadhu Gupta Ram
Sadhu Gupta Ram
Director/Designated Partner
over 19 years ago

Documents

Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Evidence of cessation;-29092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-27082017_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016