Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Pushpa Aggarwal
Pushpa Aggarwal
Director/Designated Partner
about 7 years ago
Bhupinder Singh Narang
Bhupinder Singh Narang
Director
about 12 years ago

Past Directors

Ranil Khurana .
Ranil Khurana .
Additional Director
over 8 years ago
Ramesh Kumar Relhan
Ramesh Kumar Relhan
Additional Director
over 8 years ago
Sarthak Gupta
Sarthak Gupta
Additional Director
about 11 years ago
Jasvinder Singh
Jasvinder Singh
Director
about 11 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form DPT-3-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Auditor?s certificate-31082020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-24062019
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Notice of resignation;-16072018
Evidence of cessation;-16072018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018