Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director
about 23 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Directors report as per section 134(3)-15062017