Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 12 years ago
Sachin Sharma
Sachin Sharma
Director
about 12 years ago
Dinesh Pareekh
Dinesh Pareekh
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-20112020-signed
Form MGT-14-19022020_signed
Altered articles of association-19022020
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-31082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-14122018-signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-27112018_signed
Copy of board resolution authorizing giving of notice-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(3)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018