Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
almost 3 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
almost 3 years ago
Jagdev Singh Dabas
Jagdev Singh Dabas
Director/Designated Partner
about 12 years ago
Balbir Singh Chauhan
Balbir Singh Chauhan
Director/Designated Partner
about 12 years ago
Pursottam Das Gupta
Pursottam Das Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 25 years ago

Documents

Form DPT-3-31122020-signed
Auditor?s certificate-19082020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Copy of board resolution authorizing giving of notice-13102018
Optional Attachment-(1)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016