Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
almost 2 years ago
Vipin Vashista
Vipin Vashista
Director/Designated Partner
over 17 years ago
Rajinder Parshad Gupta
Rajinder Parshad Gupta
Director/Designated Partner
over 18 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
over 18 years ago
Tulsi Ram Mangla
Tulsi Ram Mangla
Director/Designated Partner
over 18 years ago

Past Directors

Mukesh Gupta
Mukesh Gupta
Director
almost 16 years ago
Jitin Gupta
Jitin Gupta
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Secretarial Audit Report-08112019
Form DPT-3-28062019
Notice of resignation filed with the company-29012019
Proof of dispatch-29012019
Form DIR-11-29012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Company CSR policy as per section 135(4)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Details of other Entity(s)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-11082018-signed
Resignation letter-30072018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Declaration by first director-22032018