Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
6,000,000,000

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
almost 3 years ago
Kalyan Mal Gupta
Kalyan Mal Gupta
Director/Designated Partner
almost 3 years ago
Arpana Gupta
Arpana Gupta
Director/Designated Partner
over 4 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 7 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Additional Director
over 9 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
about 10 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 12 years ago
Debasish Roy
Debasish Roy
Director
over 13 years ago
Namit Agarwal
Namit Agarwal
Additional Director
over 15 years ago
Pranab Kumar Chakraborti
Pranab Kumar Chakraborti
Director
about 19 years ago
Rajnish Chandra Goyal
Rajnish Chandra Goyal
Whole Time Director
over 19 years ago

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form PAS-6-20082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form PAS-6-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of board resolution-28102019