Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rajneesh Gupta
Rajneesh Gupta
Director/Designated Partner
almost 3 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-30072018_signed
Directors report as per section 134(3)-28072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copy of board resolution authorizing giving of notice-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
List of share holders, debenture holders;-18072017