Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,035,900
Authorised Capital
5,500,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 2 years ago
Raminder Kaur
Raminder Kaur
Director/Designated Partner
over 2 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 2 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 13 years ago

Past Directors

Pragat Singh
Pragat Singh
Director
over 14 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 18 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-13072019_signed
Copy of board resolution authorizing giving of notice-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Form DPT-3-26062019
Interest in other entities;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Declaration by first director-27032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed