Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
about 3 years ago
Gowhada Duryodhan
Gowhada Duryodhan
Director/Designated Partner
about 3 years ago
Avni Goel
Avni Goel
Manager/Secretary
about 4 years ago

Past Directors

Shaarif Lateef
Shaarif Lateef
Director
about 6 years ago
Ganesh Kumar Chaubey
Ganesh Kumar Chaubey
Additional Director
about 17 years ago
Ram Kirat
Ram Kirat
Director
over 24 years ago

Documents

Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017
List of share holders, debenture holders;-01022017