Company Information
CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tejbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyawan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Director
about 11 years ago
about 11 years ago
Devanshi Amit Gupta
Director
about 13 years ago
about 13 years ago
Ashish Gupta
Director
about 14 years ago
about 14 years ago
Gaurav Gupta
Director
about 14 years ago
about 14 years ago
Bhupendra Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Naveen Kumar
Director
about 8 years ago
about 8 years ago
Kamal Kumar
Director
about 11 years ago
about 11 years ago
Vijay Kumar Gupta
Additional Director
over 15 years ago
over 15 years ago
Ved Parkash Verma
Director
about 16 years ago
about 16 years ago
Krishan Kumar Agrawal
Director
about 16 years ago
about 16 years ago
Sanjeev Bhargava
Director
about 20 years ago
about 20 years ago
Documents
Form DIR-12-09122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MGT-7-10112020_signed
Form DPT-3-09112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-15072019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-26102017_signed
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Letter of appointment;-19092017
