Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 11 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
about 11 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Mohit Dadhich
Mohit Dadhich
Additional Director
over 13 years ago

Documents

Form AOC-4-10122020_signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed