Company Information
CIN
Status
Date of Incorporation
22 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Rajesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parmendra Kumar Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saurabh Gupta
Director
about 15 years ago
about 15 years ago
Rishabh Gupta
Director
about 15 years ago
about 15 years ago
Gaurav Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Faheem Haider
Director
about 6 years ago
about 6 years ago
Neoma Vasdev
Additional Director
almost 8 years ago
almost 8 years ago
Gayatri Cariappa Gupta
Director
about 10 years ago
about 10 years ago
Janak Gupta
Director
almost 32 years ago
almost 32 years ago
Mahesh Prasad Gupta
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-05012021_signed
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form DIR-12-22022020_signed
Optional Attachment-(2)-22022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form DPT-3-27062019
Form AOC-5-17032019-signed
Copy of board resolution-26022019
Form DIR-12-07122018_signed
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Notice of resignation;-03122018
Evidence of cessation;-03122018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
