Company Information

CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,245,000
Authorised Capital
2,000,000

Directors

Shruti Choudhary
Shruti Choudhary
Director/Designated Partner
about 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
almost 13 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 14 years ago
Krishan Gupta
Krishan Gupta
Director
about 19 years ago

Documents

Form DPT-3-09092020-signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016