Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Kapil Gupta
Kapil Gupta
Director
about 14 years ago
Vandana Chaudhary
Vandana Chaudhary
Director
about 14 years ago
Naresh Kakkar
Naresh Kakkar
Director
over 21 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-19062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-12052018
Notice of resignation;-13122017
Letter of appointment;-13122017
Interest in other entities;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Optional Attachment-(1)-13122017
Form ADT-1-16102017_signed