Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,700
Authorised Capital
5,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
almost 3 years ago
Vivek Gupta
Vivek Gupta
Director
over 20 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Hari Krishna Gupta
Hari Krishna Gupta
Director
over 24 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form DIR-12-14012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-01102018_signed
Declaration by first director-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Interest in other entities;-18082018
Optional Attachment-(2)-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-06062018
Form AOC-4-22112017_signed