Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
about 21 years ago

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Additional Director
about 13 years ago

Charges

98 Lak
10 March 2005
Corporation Bank
98 Lak
10 March 2005
Corporation Bank
0
10 March 2005
Corporation Bank
0
10 March 2005
Corporation Bank
0

Documents

Form DPT-3-29072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Form MGT-7-09012018_signed
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016