Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
333,700,000
Authorised Capital
350,000,000

Directors

Rohan Kumar Gupta
Rohan Kumar Gupta
Director/Designated Partner
over 2 years ago
Mohit Kumar Jain
Mohit Kumar Jain
Director/Designated Partner
over 2 years ago
Suruchi Saraf
Suruchi Saraf
Director/Designated Partner
almost 4 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 6 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 7 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form DPT-3-14092020-signed
List of depositors-30062020
Auditor?s certificate-30062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
List of depositors-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
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 DIR-12-18102018_signed