Company Information
CIN
Status
Date of Incorporation
15 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devanshi Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Sahani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Kumar Gupta
Director
about 11 years ago
about 11 years ago
Ashish Gupta
Director
about 14 years ago
about 14 years ago
Gaurav Gupta
Director
about 14 years ago
about 14 years ago
Bhupendra Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar
Additional Director
over 7 years ago
over 7 years ago
Niraj Kumar
Director
over 8 years ago
over 8 years ago
Ranbir Singh
Director
about 9 years ago
about 9 years ago
Kamal Kumar
Director
about 11 years ago
about 11 years ago
Ved Parkash Verma
Director
about 16 years ago
about 16 years ago
Krishan Kumar Agrawal
Director
about 16 years ago
about 16 years ago
Vijay Kumar Gupta
Director
over 16 years ago
over 16 years ago
Sanjeev Bhargava
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-05112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form DPT-3-08072019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-10102018_signed
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Notice of resignation;-06042018
Optional Attachment-(4)-06042018
Optional Attachment-(1)-06042018
Interest in other entities;-06042018
Evidence of cessation;-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
