Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Mukesh Chand
Mukesh Chand
Director/Designated Partner
about 2 years ago
Chirag Gupta
Chirag Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
about 15 years ago
Narender Kumar
Narender Kumar
Individual Promoter
about 15 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 15 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
over 15 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form PAS-3-20102018_signed
Copy of Board or Shareholders? resolution-18102018
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.-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form ADT-3-09102017-signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Directors report as per section 134(3)-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Resignation letter-21092017
Form AOC-4-16052017_signed
Directors report as per section 134(3)-11052017