Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Lalit Gupta
Lalit Gupta
Director/Designated Partner
over 3 years ago
Ajay Kumar Singal
Ajay Kumar Singal
Director
almost 20 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
about 20 years ago

Past Directors

Charanjit Singh
Charanjit Singh
Additional Director
almost 8 years ago
Ila Gupta .
Ila Gupta .
Additional Director
almost 14 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
almost 20 years ago
Anil Gupta
Anil Gupta
Director
almost 20 years ago
Gaurav Jindal
Gaurav Jindal
Director
about 20 years ago

Documents

Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Form MGT-7-09112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-10102017