Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
62,500,000

Directors

Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
about 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
over 2 years ago
Arush Gupta
Arush Gupta
Director/Designated Partner
almost 3 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 3 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 7 years ago
Gautam Gupta
Gautam Gupta
Director
about 14 years ago
Karan Gupta
Karan Gupta
Director
about 14 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 14 years ago
Bhagwat Prasad Sharma
Bhagwat Prasad Sharma
Additional Director
almost 15 years ago
Gagan Pal Singh Anand
Gagan Pal Singh Anand
Director
about 20 years ago
Manjul Sharma
Manjul Sharma
Director
about 20 years ago

Past Directors

Vijander Pal Singh
Vijander Pal Singh
Director
about 20 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form DIR-12-25122020_signed
Form DIR-12-04102020_signed
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Form DPT-3-24082020-signed
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-17112019_signed
Form DPT-3-29062019
Form AOC-5-16052019-signed
Copy of board resolution-11052019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Notice of resignation;-13042019