Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Avnish Kumar Gupta
Avnish Kumar Gupta
Director/Designated Partner
over 2 years ago
Sumita Singh
Sumita Singh
Director/Designated Partner
over 13 years ago
Subodh Gupta
Subodh Gupta
Additional Director
almost 16 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
almost 16 years ago
Prabha Agrawal
Prabha Agrawal
Director
over 16 years ago
Vineet Anand
Vineet Anand
Director
about 19 years ago

Past Directors

Subhash Chander Malhotra
Subhash Chander Malhotra
Additional Director
almost 14 years ago
Sumaj Mahendra Jain
Sumaj Mahendra Jain
Director
almost 16 years ago
Anuja Agrawal
Anuja Agrawal
Director
over 16 years ago
Amit Chibba
Amit Chibba
Director
about 19 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form MGT-7-20012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Copy of resolution passed by the company-31032018
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Copy of board resolution authorizing giving of notice-22052017
Form MGT-14-04052017-signed