Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Rahul Upadhyay
Rahul Upadhyay
Director/Designated Partner
over 7 years ago
Phool Chand Kumar
Phool Chand Kumar
Director/Designated Partner
almost 12 years ago
Rohan Gupta
Rohan Gupta
Director
over 19 years ago
Anil Gupta
Anil Gupta
Director
over 24 years ago

Past Directors

Suresh Chandra Sharma
Suresh Chandra Sharma
Director
almost 12 years ago
Sanjeev Batra
Sanjeev Batra
Director
over 27 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23122018
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed