Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,076,030
Authorised Capital
12,500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
over 2 years ago
Yashpal Gupta
Yashpal Gupta
Director/Designated Partner
over 4 years ago
Nimish Gupta
Nimish Gupta
Director/Designated Partner
over 4 years ago
. Ramphal
. Ramphal
Additional Director
about 6 years ago
Robin Arora
Robin Arora
Director/Designated Partner
over 9 years ago
Sanjeev Mahajan
Sanjeev Mahajan
Director/Designated Partner
over 10 years ago
Inderdeep Singh Talwar
Inderdeep Singh Talwar
Director
about 16 years ago

Past Directors

Sonu Bansal
Sonu Bansal
Additional Director
about 6 years ago
Gurjeet Singh
Gurjeet Singh
Director
about 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-04092017_signed
Optional Attachment-(1)-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(2)-04092017
Optional Attachment-(1)-03092017
Copy of written consent given by auditor-03092017