Company Information

CIN
Status
Date of Incorporation
29 April 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
250,000

Directors

Nirmal Garg
Nirmal Garg
Director/Designated Partner
over 2 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
over 2 years ago
Mahender Kumar Garg
Mahender Kumar Garg
Director/Designated Partner
over 2 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 3 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Director/Designated Partner
almost 3 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 3 years ago
Umang Gupta
Umang Gupta
Director
about 6 years ago
Deepak Kumar
Deepak Kumar
Director
about 20 years ago

Past Directors

Suresh Angadi
Suresh Angadi
Director
about 19 years ago

Charges

20 Crore
10 November 2018
Kiran Devi Bansal
20 Crore
10 November 2018
Others
0
10 November 2018
Others
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-28102019
Form DPT-3-30062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Interest in other entities;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Instrument(s) of creation or modification of charge;-10112018
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181110