Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 19 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Nisha Agrawal
Nisha Agrawal
Director
almost 17 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
almost 17 years ago

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
Directors report as per section 134(3)-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Copy of the intimation sent by company-24072016