Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,500,000
Authorised Capital
70,000,000

Directors

Jayesh Dolatrai Desai
Jayesh Dolatrai Desai
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
over 3 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 6 years ago
Sunita Gupta
Sunita Gupta
Director
about 16 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 20 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form PAS-3-07012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Copy of Board or Shareholders? resolution-07012019
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-27112018
Altered memorandum of assciation;-27112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018