Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimit Gupta
Nimit Gupta
Director/Designated Partner
almost 3 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
about 4 years ago
Deepak Kumar
Deepak Kumar
Director
about 19 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Director
about 15 years ago
Suresh Angadi
Suresh Angadi
Director
about 19 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-09112020-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-18072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016