Company Information

CIN
Status
Date of Incorporation
23 September 1988
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

Manju Gupta
Manju Gupta
Director/Designated Partner
about 3 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 20 years ago

Documents

Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form ADT-3-14122017-signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Resignation letter-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form AOC-4-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016