Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Davinder Kumar Gupta
Davinder Kumar Gupta
Director/Designated Partner
over 2 years ago
Ram Krishan Gupta
Ram Krishan Gupta
Managing Director
about 15 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
about 17 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
almost 18 years ago
Vic Viswanath
Vic Viswanath
Director/Designated Partner
over 18 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
about 19 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Ram Pyara Chhabra
Ram Pyara Chhabra
Director
almost 17 years ago
Surinder Mohan Singla
Surinder Mohan Singla
Additional Director
almost 18 years ago
Jyoti .
Jyoti .
Director
over 18 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-01092020-signed
Auditor?s certificate-27082020
Form DPT-3-29062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-11-27122018_signed
Proof of dispatch-25122018
Notice of resignation filed with the company-25122018
Acknowledgement received from company-25122018
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
Form_AOC4-XBRL_SANJAYGR13_20161029151057.pdf-29102016
Form ADT-1-19072016_signed
Copy of resolution passed by the company-19072016
Copy of written consent given by auditor-19072016
Copy of the intimation sent by company-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form66-190215 for the FY ending on-310312.OCT