Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Puesh Kumar Gupta
Puesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
about 10 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 16 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 18 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-21122020-signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Auditor?s certificate-30062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form SH-7-27102018-signed