Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 3 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Radha Krishan Goyal
Radha Krishan Goyal
Director
about 13 years ago
Shashank Jindal
Shashank Jindal
Director
about 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017