Company Information

CIN
Status
Date of Incorporation
18 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Director
about 21 years ago
Rajan Gupta
Rajan Gupta
Director
over 23 years ago

Past Directors

Hari Shankar
Hari Shankar
Director
about 8 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Notice of resignation;-24122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed