Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Ramesh Gupta Chandra
Ramesh Gupta Chandra
Director/Designated Partner
over 2 years ago
Harshit Gupta
Harshit Gupta
Director/Designated Partner
about 5 years ago
Vimla Gupta
Vimla Gupta
Director/Designated Partner
about 5 years ago
Deepika Gupta
Deepika Gupta
Director/Designated Partner
over 14 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 16 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
over 19 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
over 19 years ago

Past Directors

Kamlesh Kumar Jain
Kamlesh Kumar Jain
Additional Director
over 16 years ago

Documents

Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form DIR-12-24102020_signed
Declaration by first director-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Auditor?s certificate-28092020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Interest in other entities;-04062020
Optional Attachment-(2)-04062020
Declaration by first director-04062020
Form DIR-12-04062020_signed
Form DPT-3-06022020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Auditor?s certificate-13062019
Form DPT-3-13062019
Auditor?s certificate-13062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of resolution passed by the company-08102018