Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,681,380
Authorised Capital
29,700,000

Directors

Virender Gupta
Virender Gupta
Director/Designated Partner
almost 3 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
almost 3 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
almost 3 years ago
Gaurav Gupta
Gaurav Gupta
Additional Director
almost 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 16 years ago
Pankaj Agarwal
Pankaj Agarwal
Additional Director
over 17 years ago
Din Dayal Agarwal
Din Dayal Agarwal
Director
over 19 years ago

Past Directors

Jai Kishan Gupta
Jai Kishan Gupta
Director
about 16 years ago

Documents

Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-29022020-signed
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form DPT-3-22012020-signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Optional Attachment-(1)-11122019
Form INC-28-02122019-signed
Optional Attachment-(4)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Copy of court order or NCLT or CLB or order by any other competent authority.-08112019
Form AOC-4-29102019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-29062019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019