Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,100,000
Authorised Capital
30,000,000

Directors

. Deepak
. Deepak
Director/Designated Partner
about 2 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
about 2 years ago
Suman Bhardwaj
Suman Bhardwaj
Director/Designated Partner
over 2 years ago
Sarvagya Bhardwaj
Sarvagya Bhardwaj
Director/Designated Partner
almost 6 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
almost 13 years ago
Sulekh Chand Singhal
Sulekh Chand Singhal
Director
over 20 years ago
Sita Ram
Sita Ram
Director
over 20 years ago

Documents

Form DPT-3-19032020-signed
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-18122019_signed
Form MGT-7-13122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-11102018_signed
Form AOC-4-10102018_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
Optional Attachment-(1)-09102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017