Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
over 2 years ago
Balbir Singh Bhatia
Balbir Singh Bhatia
Director/Designated Partner
over 2 years ago
Ravinder Kaur Baweja
Ravinder Kaur Baweja
Director/Designated Partner
over 2 years ago
Rupinder Singh Baweja
Rupinder Singh Baweja
Director/Designated Partner
over 2 years ago
Rohit Kakkar
Rohit Kakkar
Additional Director
almost 4 years ago
Dameet Pal Singh
Dameet Pal Singh
Additional Director
almost 4 years ago
Pramod Kumar Malhotra
Pramod Kumar Malhotra
Director/Designated Partner
about 4 years ago
Laxmi Gupta
Laxmi Gupta
Director
about 7 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 18 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
about 20 years ago
Amit Gupta
Amit Gupta
Director
about 20 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form DPT-3-21062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form DIR-12-31102018_signed
Form DIR-12-22102018_signed
Interest in other entities;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018