Company Information

CIN
Status
Date of Incorporation
17 December 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
200,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 6 years ago
Rohit Sahni
Rohit Sahni
Director
about 14 years ago

Past Directors

Mohan Gupta
Mohan Gupta
Director
almost 21 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27072020-signed
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-27062019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed