Company Information

CIN
Status
Date of Incorporation
30 January 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
1,000,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Praveen Medard Beatrix Toppo
Praveen Medard Beatrix Toppo
Director/Designated Partner
almost 11 years ago
Mamta Praveen
Mamta Praveen
Director/Designated Partner
almost 11 years ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
about 19 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-31082020
Optional Attachment-(1)-31082020
Form DPT-3-27082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(3)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Optional Attachment-(1)-18102018
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018