Company Information

CIN
Status
Date of Incorporation
09 November 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

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Shalu Gupta
Shalu Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 10 years ago

Past Directors

Manish Verma
Manish Verma
Additional Director
over 10 years ago
Nisha Rani
Nisha Rani
Director
about 14 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-1-04012019_signed
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(1)-03012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form INC-22-07012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012017