Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dinesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramender Sain Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Nitin Aggarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Santosh Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ritu Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Monika Goel
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
24 March 2007
Syndicate Bank
5 Lak
03 November 2004
Syndicate Bank
50 Lak
24 March 2007
Syndicate Bank
0
03 November 2004
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
03 November 2004
Syndicate Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-11122016_signed
Form AOC-4-11122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Immunity Certificate under CLSS- 2014-221214.PDF
