Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
almost 11 years ago
Pradeep Gupta Kumar
Pradeep Gupta Kumar
Director/Designated Partner
about 22 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-261115.OCT
Form MGT-7-241115.OCT
Form DIR-12-091115.OCT
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Letter of Appointment-091115.PDF
Evidence of cessation-091115.PDF
FormSchV-211114 for the FY ending on-310314.OCT