Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
200,000

Directors

Davender Kumar Gupta
Davender Kumar Gupta
Director/Designated Partner
over 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 3 years ago
Ankur Gupta
Ankur Gupta
Director
over 13 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
almost 14 years ago
Atul Gupta
Atul Gupta
Additional Director
over 15 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 17 years ago
Vijay Gupta
Vijay Gupta
Director
over 20 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-08092020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-21122017