Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Nisha Aggarwal
Nisha Aggarwal
Director/Designated Partner
about 5 years ago

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
almost 19 years ago

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-23102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019