Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Balraj Singh
Balraj Singh
Director/Designated Partner
almost 4 years ago
Priyank Gupta
Priyank Gupta
Individual Promoter
almost 5 years ago
Ruchir Gupta
Ruchir Gupta
Director
almost 20 years ago

Past Directors

Dimple Gupta
Dimple Gupta
Director
about 11 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-07102020-signed
Form DIR-12-18062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-16062020_signed
Declaration by first director-15062020
Optional Attachment-(1)-15062020
Interest in other entities;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Declaration by first director-14052019
Form DIR-12-14052019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed