Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
about 4 years ago
Kamal Manchanda
Kamal Manchanda
Director
over 10 years ago
Ravinder Parkash Seth
Ravinder Parkash Seth
Director
over 10 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director
over 22 years ago

Documents

Form DPT-3-23092020-signed
Form ADT-1-02012020_signed
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Form ADT-3-19122019_signed
Resignation letter-19122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed