Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 2 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 9 years ago
Atul Gupta
Atul Gupta
Director
about 12 years ago
Jagdeep Singh
Jagdeep Singh
Director
almost 19 years ago
Shamsher Singh
Shamsher Singh
Director
almost 19 years ago

Past Directors

Mukesh Gupta
Mukesh Gupta
Managing Director
almost 18 years ago
Venkataswamy Deekaraman Nanda Kumar
Venkataswamy Deekaraman Nanda Kumar
Director
almost 19 years ago
Manoj Kumar Shokeen
Manoj Kumar Shokeen
Director
almost 19 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-01122020_signed
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form DPT-3-14102020-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-01072019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017