Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 9 years ago
Pursottam Das Gupta
Pursottam Das Gupta
Director/Designated Partner
over 9 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 16 years ago
Sangeeta Jain
Sangeeta Jain
Director
almost 21 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
almost 21 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Additional Director
over 13 years ago

Charges

05 July 2023
Others
0
05 July 2023
Others
0
05 July 2023
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-27102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-27122018_signed
Form ADT-3-27122018_signed
Resignation letter-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018