Company Information

CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 5 years ago
Varinder Singh Kathuria
Varinder Singh Kathuria
Director/Designated Partner
over 5 years ago
Harbir Singh
Harbir Singh
Director/Designated Partner
over 5 years ago
Amrik Singh Kathuria
Amrik Singh Kathuria
Beneficial Owner
over 5 years ago

Past Directors

Nishi Juneja
Nishi Juneja
Director
over 6 years ago
Dinesh Juneja
Dinesh Juneja
Director
over 6 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
Form INC-22-03092020_signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DIR-12-31082020_signed
Form BEN - 2-07082020_signed
Declaration under section 90-07082020
Form ADT-1-05082020_signed
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Form DPT-3-13012020-signed
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Evidence of cessation;-27082019