Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,782,650
Authorised Capital
6,000,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 2 years ago
Parul Gangal
Parul Gangal
Director/Designated Partner
almost 5 years ago
Habby Gupta
Habby Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
almost 14 years ago
Naresh Chand Sharma
Naresh Chand Sharma
Director
almost 14 years ago

Documents

Form ADT-3-07012020_signed
Resignation letter-07012020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Directors report as per section 134(3)-04082018
Optional Attachment-(1)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form MGT-14-29062017_signed