Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,140
Authorised Capital
500,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Lalit Gupta
Lalit Gupta
Director/Designated Partner
over 3 years ago
Sunil Dutt Sharma
Sunil Dutt Sharma
Additional Director
over 18 years ago

Past Directors

Charanjit Singh
Charanjit Singh
Additional Director
over 8 years ago
Harbhagwan Dass
Harbhagwan Dass
Director
almost 21 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form DIR-12-17082017_signed
Letter of appointment;-12082017
Notice of resignation;-12082017
Optional Attachment-(1)-12082017
Evidence of cessation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-23102016_signed