Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
25,540,500
Authorised Capital
50,000,000

Directors

Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
over 2 years ago
Prithi Pal Singh
Prithi Pal Singh
Director/Designated Partner
over 15 years ago
Satyender Kumar Chauhan
Satyender Kumar Chauhan
Director/Designated Partner
over 15 years ago
Amandeep Singh
Amandeep Singh
Director
over 15 years ago
Nipun Gupta
Nipun Gupta
Director
over 16 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director/Designated Partner
over 17 years ago

Past Directors

Tushar Chauhan
Tushar Chauhan
Director
over 15 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-281115.OCT