Company Information

CIN
Status
Date of Incorporation
21 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,500,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Shifali Goyal
Shifali Goyal
Director/Designated Partner
over 22 years ago
Vikas Gupta
Vikas Gupta
Director
over 24 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-09112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-10072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016