Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
450,000,000

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 2 years ago
Rajesh Bansal
Rajesh Bansal
Company Secretary
over 6 years ago
Yogeshwar Singh
Yogeshwar Singh
Director/Designated Partner
over 13 years ago
Pramod Panday
Pramod Panday
Director
over 19 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 19 years ago

Past Directors

Urmil Sharma
Urmil Sharma
Additional Director
almost 19 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form MGT-7-13032019_signed
Optional Attachment-(1)-06032019
Copy of MGT-8-06032019
List of share holders, debenture holders;-06032019
Form AOC-4(XBRL)-23022019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form AOC-4(XBRL)-25042018_signed
XBRL document in respect Consolidated financial statement-24042018
Copy of MGT-8-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form PAS-3-03042018_signed
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.-21082017 marked as defective by Registrar on 02-04-2018