Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Gopal Gupta
Gopal Gupta
Director/Designated Partner
almost 2 years ago
Prashant Batra
Prashant Batra
Director/Designated Partner
almost 3 years ago
Binay Kumar
Binay Kumar
Director/Designated Partner
almost 3 years ago
Parveen Mittal
Parveen Mittal
Director/Designated Partner
about 6 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
about 6 years ago

Past Directors

Vishal Upadhyaya
Vishal Upadhyaya
Director
about 19 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-07072020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Optional Attachment-(1)-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019