Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 2 years ago
. Nirmala
. Nirmala
Director/Designated Partner
over 4 years ago

Past Directors

Atul Chaudhary
Atul Chaudhary
Director
about 11 years ago
Vinay Chaudhary
Vinay Chaudhary
Additional Director
over 14 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 17 years ago
Purusottam Kumar Gupta
Purusottam Kumar Gupta
Additional Director
over 17 years ago
Amit Agarwal
Amit Agarwal
Director
over 20 years ago
Vimal Chaudhary
Vimal Chaudhary
Director
almost 21 years ago
Mohit Gupta
Mohit Gupta
Director
almost 21 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-21102020-signed
Form ADT-1-05012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-3-27122018_signed
Resignation letter-27122018
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed