Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 8 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 11 years ago
Ram Kumar Shokeen
Ram Kumar Shokeen
Director
over 14 years ago
Aditya Gupta
Aditya Gupta
Director
almost 20 years ago

Past Directors

Kamla Shokeen
Kamla Shokeen
Director
over 14 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 19 years ago
Ashish Gupta
Ashish Gupta
Director
almost 20 years ago

Documents

Form DPT-3-15012021-signed
Form MGT-7-17092020_signed
Form ADT-1-16092020_signed
List of share holders, debenture holders;-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of written consent given by auditor-16092020
Form AOC-4-16092020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-05032020
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form DPT-3-21062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-10092017
Form DIR-12-10092017
Form MGT-7-10092017_signed