Company Information

CIN
Status
Date of Incorporation
20 January 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
1,000,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 2 years ago
Parul Gupta .
Parul Gupta .
Director/Designated Partner
almost 22 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Pradeep Singh Puri
Pradeep Singh Puri
Additional Director
about 8 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-20032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Notice of resignation filed with the company-14032018
Acknowledgement received from company-14032018
Proof of dispatch-14032018
Form DIR-11-14032018_signed