Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Kumar
Suman Kumar
Director/Designated Partner
about 6 years ago
Jasmin .
Jasmin .
Director/Designated Partner
about 6 years ago
Gulshan Rani
Gulshan Rani
Director/Designated Partner
about 14 years ago
Sukhdev Kumar
Sukhdev Kumar
Director/Designated Partner
about 14 years ago
Vikram Nath
Vikram Nath
Director
almost 15 years ago

Past Directors

Jugal Kishore Gupta
Jugal Kishore Gupta
Additional Director
over 18 years ago
Anita Bansal
Anita Bansal
Additional Director
over 18 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 20 years ago

Documents

Form DPT-3-18112020-signed
Form DIR-12-22062020_signed
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062020
Directors report as per section 134(3)-21062020
List of share holders, debenture holders;-21062020
Statement of Subsidiaries as per section 129 - Form AOC-1-21062020
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-27012018
Statement of Subsidiaries as per section 129 - Form AOC-1-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed