Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,980
Authorised Capital
660,000

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shivam Gupta
Shivam Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Form DPT-3-20062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-14092017_signed