Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,600,000
Authorised Capital
200,000,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
over 20 years ago

Past Directors

Ankit Jain
Ankit Jain
Director
over 19 years ago
Sushma Mittal
Sushma Mittal
Director
over 20 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
List of share holders, debenture holders;-16072020
Copy of MGT-8-16072020
Form MGT-7-16072020_signed
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Notice of resignation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Interest in other entities;-02062020
Optional Attachment-(1)-02062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form ADT-1-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019