Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Ayant Gupta
Ayant Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Dig Vijay Singh
Dig Vijay Singh
Director
about 18 years ago
Shiv Kumar Goel
Shiv Kumar Goel
Director
about 18 years ago
Sanjay Sachdeva
Sanjay Sachdeva
Director
almost 22 years ago

Documents

Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form DIR-12-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-01102018_signed
Interest in other entities;-30082018
Optional Attachment-(2)-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018