Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
220,000
Authorised Capital
10,000,000
Directors
Manish Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mahesh Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajinder Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajeev Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Anita Gupta
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-17022021-signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DPT-3-11092020-signed
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-17112016
