Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 3 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 7 years ago
Deepak Khurana
Deepak Khurana
Director
about 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 16 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 16 years ago

Past Directors

Mamta Tushar Chaudhary
Mamta Tushar Chaudhary
Additional Director
about 8 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Director
about 8 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 10 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 16 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-24112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form DIR-12-18062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DPT-3-11062019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Form DIR-12-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018