Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Bharat Sawhney
Bharat Sawhney
Director/Designated Partner
over 2 years ago
Babu Ram
Babu Ram
Director/Designated Partner
over 6 years ago
Deept Sarup Agarwal
Deept Sarup Agarwal
Director
about 11 years ago
Mool Chand Talreja
Mool Chand Talreja
Director
almost 21 years ago

Documents

Form DPT-3-10092020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Interest in other entities;-29052019
Form DIR-12-07062019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-16102018