Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
867,500
Authorised Capital
1,000,000
Directors
Ajay Gupta .
Director/Designated Partner
about 12 years ago
about 12 years ago
Vikas Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Anil Kumar Mittal
Director
about 20 years ago
about 20 years ago
Past Directors
Gian Dev Singhal
Director
about 15 years ago
about 15 years ago
Dharmendra Kumar Shukla
Additional Director
over 15 years ago
over 15 years ago
Ravi Shankar Pancharia
Director
almost 19 years ago
almost 19 years ago
Charges
31 January 2011
Tata Capital Limited
16 Lak
31 January 2011
Tata Capital Limited
0
31 January 2011
Tata Capital Limited
0
31 January 2011
Tata Capital Limited
0
Documents
Form DPT-3-12102021-signed
Form MGT-7-23032021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Evidence of cessation;-04072020
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
