Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
31,600,000

Directors

Mayur Gupta
Mayur Gupta
Director/Designated Partner
over 2 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
over 5 years ago
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
about 12 years ago
Nath Mal Kakrania
Nath Mal Kakrania
Additional Director
over 13 years ago
Deoki Nandan Tulshyan
Deoki Nandan Tulshyan
Director/Designated Partner
about 17 years ago
Vijay Pal Tripathi
Vijay Pal Tripathi
Additional Director
over 17 years ago

Past Directors

Sandeep Talwar
Sandeep Talwar
Director
over 18 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-08102020-signed
Form BEN - 2-18072020_signed
Declaration under section 90-18072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016