Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pinak Shankar Gupta
Pinak Shankar Gupta
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 20 years ago

Past Directors

Harander Kumar
Harander Kumar
Director
about 10 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-26102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Auditor?s certificate-27082020
Form DPT-3-18022020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed