Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Hema Gupta
Hema Gupta
Director/Designated Partner
almost 11 years ago
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
almost 11 years ago

Past Directors

Shyam Mohan Mittal
Shyam Mohan Mittal
Director
almost 12 years ago
Kishore Saxena
Kishore Saxena
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-28122019_signed
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
XBRL document in respect Consolidated financial statement-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL document in respect Consolidated financial statement-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
Form ADT-1-17062017_signed
Copy of the intimation sent by company-17062017
Copy of resolution passed by the company-17062017
Copy of written consent given by auditor-17062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16062017
Supplementary or Test audit report under section 143-16062017
Form AOC - 4 CFS-16062017_signed
Form ADT-3-15052017-signed
Resignation letter-02052017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016