Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000,000
Authorised Capital
107,000,000

Directors

Hem Raj
Hem Raj
Director/Designated Partner
almost 5 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
about 6 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Cfo(kmp)
over 6 years ago
Rachna Gupta
Rachna Gupta
Director
over 23 years ago
Gopal Krishan Dadhich
Gopal Krishan Dadhich
Director
almost 24 years ago
Tarang Gupta
Tarang Gupta
Director
about 26 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form MR-1-10062019_signed
Form MGT-14-10062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10062019
Copy of shareholders resolution-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed