Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,810,700
Authorised Capital
10,000,000

Directors

Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 2 years ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
almost 5 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director/Designated Partner
almost 5 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 6 years ago
Sanwarmal Aggarwal
Sanwarmal Aggarwal
Director
over 21 years ago
Parmod Kumar
Parmod Kumar
Director
over 21 years ago

Documents

Form DPT-3-17032021-signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-3-09102020_signed
Resignation letter-05102020
Form DPT-3-21092020-signed
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(2)-01092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-31102019_signed
Optional Attachment-(1)-31102019
Declaration under section 90-31102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019