Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sunny Kapoor
Sunny Kapoor
Director/Designated Partner
about 8 years ago
Manoj Sethi
Manoj Sethi
Director
over 19 years ago

Past Directors

Ashok Popli
Ashok Popli
Director
about 18 years ago
Ved Rani Mendiratta
Ved Rani Mendiratta
Director
about 18 years ago
Geeta Sethi
Geeta Sethi
Director
over 19 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-29062019
Form MGT-7-01012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(2)-03092016
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016