Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
2,000,000

Directors

Raj Rani Gupta
Raj Rani Gupta
Director/Designated Partner
almost 3 years ago
Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
almost 3 years ago
Vikas Goel
Vikas Goel
Director
over 21 years ago

Past Directors

Mahesh Bansal Kumar
Mahesh Bansal Kumar
Additional Director
almost 10 years ago
Sudha Gupta
Sudha Gupta
Director
almost 21 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Evidence of cessation;-10072020
Form DIR-12-19072019_signed
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form INC-22-11072019_signed
Optional Attachment-(1)-11072019
Copy of board resolution authorizing giving of notice-11072019
Optional Attachment-(2)-11072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018