Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,278,000
Authorised Capital
10,000,000

Directors

Amit Rai .
Amit Rai .
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago

Past Directors

Rupa Gupta
Rupa Gupta
Director
over 14 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Additional Director
about 17 years ago
Pragat Singh
Pragat Singh
Additional Director
over 18 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 20 years ago
Varun Rai
Varun Rai
Director
about 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-270216.OCT
Form DIR-12-081215.OCT
Form AOC-4-081215.OCT
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Evidence of cessation-260215.PDF