Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Ananya Gupta
Ananya Gupta
Director/Designated Partner
almost 2 years ago
Satya Pal Gupta
Satya Pal Gupta
Director/Designated Partner
almost 2 years ago
Mohan Singh
Mohan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
about 22 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-08102020_signed
Form ADT-3-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Resignation letter-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form DPT-3-22062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016