Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 4 years ago
Poonam Garg
Poonam Garg
Director
about 11 years ago
Pavel Garg
Pavel Garg
Director
about 11 years ago
Pallavi Goel
Pallavi Goel
Director
about 14 years ago
Jagdish Chander Magon
Jagdish Chander Magon
Director
about 20 years ago

Past Directors

Vipul Goel
Vipul Goel
Additional Director
almost 15 years ago
Mohinder Kumar Magon
Mohinder Kumar Magon
Director
about 20 years ago

Documents

Form DPT-3-17112020_signed
Auditor?s certificate-17112020
Form DPT-3-02092020-signed
Form INC-22-05052020_signed
Optional Attachment-(1)-05052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020
Copy of board resolution authorizing giving of notice-05052020
Copies of the utility bills as mentioned above (not older than two months)-05052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Notice of resignation filed with the company-15122017
Evidence of cessation;-15122017
Notice of resignation;-15122017