Company Information

CIN
Status
Date of Incorporation
27 December 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

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 18 years ago
Shuchi Mittal
Shuchi Mittal
Director/Designated Partner
over 18 years ago

Past Directors

Sumit Gupta
Sumit Gupta
Director
over 18 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-03082020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-10102018_signed
Form ADT-3-01062018-signed
Form ADT-1-29052018_signed
Copy of resolution passed by the company-29052018
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Resignation letter-25052018
Notice of resignation filed with the company-19052018
Proof of dispatch-19052018
Form DIR-11-19052018_signed
Acknowledgement received from company-19052018
Form DIR-12-10052018_signed