Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Anjana Gupta
. Anjana Gupta
Director/Designated Partner
over 15 years ago
. Tarun Gupta
. Tarun Gupta
Director/Designated Partner
over 15 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 20 years ago
Girish Batra
Girish Batra
Director
over 20 years ago

Past Directors

Gurvinder Singh Khurana
Gurvinder Singh Khurana
Director
over 19 years ago
Davinder Singh Khurana
Davinder Singh Khurana
Director
over 19 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-22-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-10072019
Copy of board resolution authorizing giving of notice-10072019
Optional Attachment-(1)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017