Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,330,000
Authorised Capital
10,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago

Documents

Form AOC - 4 CFS-08122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Supplementary or Test audit report under section 143-05122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-1-01122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019