Company Information
CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Gupta
Individual Promoter
over 9 years ago
over 9 years ago
Chaitali Grover
Director
over 22 years ago
over 22 years ago
Sunil Parashar
Director
over 22 years ago
over 22 years ago
Charges
30 January 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
Documents
Form DPT-3-18012021-signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-12102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-02112017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form ADT-1-28082017_signed
Optional Attachment-(1)-28082017
Copy of written consent given by auditor-28082017
