Company Information

CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,000
Authorised Capital
6,000,000

Directors

Varun Dawar
Varun Dawar
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Mukta Gupta
Mukta Gupta
Director/Designated Partner
over 4 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Beneficial Owner
about 6 years ago
Manik Dawar
Manik Dawar
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form AOC-4-020116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT