Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,310,000
Authorised Capital
5,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Akansh Singhal
Akansh Singhal
Director/Designated Partner
over 2 years ago
Rajiv Choudhry
Rajiv Choudhry
Director/Designated Partner
almost 4 years ago
Vijay Laxmi
Vijay Laxmi
Director
over 19 years ago
Lalit Gupta
Lalit Gupta
Director
over 19 years ago

Past Directors

Arun Kumar Singhal
Arun Kumar Singhal
Director
about 10 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-21062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016