Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
900,000

Directors

Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
over 2 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director/Designated Partner
over 2 years ago
Lalit Kumar Singhal
Lalit Kumar Singhal
Director/Designated Partner
over 11 years ago
Darshna Rani
Darshna Rani
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed