Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
144,500
Authorised Capital
2,500,000

Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 2 years ago
Cheryl Gureja
Cheryl Gureja
Director/Designated Partner
over 5 years ago
Sunil Baijal
Sunil Baijal
Managing Director
almost 21 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Additional Director
over 10 years ago

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-30092020
Form MR-1-29092020_signed
Form MGT-14-29092020_signed
Form MR-1-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of shareholders resolution-26092020
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-09072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-03122019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017