Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
4,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Rashi Goel
Rashi Goel
Director/Designated Partner
over 9 years ago
Anish Goel
Anish Goel
Director/Designated Partner
almost 10 years ago

Past Directors

Amit Bhutani
Amit Bhutani
Director
over 20 years ago

Documents

Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(2)-03022018
Form AOC-4-03022018_signed
Form ADT-1-29012018_signed
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Copy of board resolution authorizing giving of notice-01102016
Copies of the utility bills as mentioned above (not older than two months)-01102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016