Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Goil
Rajiv Goil
Director/Designated Partner
about 2 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Ashutosh Gupta
Ashutosh Gupta
Director
over 19 years ago
Maneesh Gupta
Maneesh Gupta
Director
almost 21 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-04122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
List of share holders, debenture holders;-09052018
Form DIR-12-09052018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018