Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
15,000,000

Directors

Rajan Jain
Rajan Jain
Director/Designated Partner
over 2 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 7 years ago
Deepak Kukreja
Deepak Kukreja
Director
about 14 years ago
Anita Gupta
Anita Gupta
Beneficial Owner
about 20 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Managing Director
about 20 years ago
Masilamani Nandagopal
Masilamani Nandagopal
Director
over 23 years ago

Past Directors

Ayush Chaturvedi
Ayush Chaturvedi
Director
about 11 years ago
Rahul Jain
Rahul Jain
Director
over 21 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Form MGT-14-03022020-signed
Altered articles of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23102019_signed
Form MGT-14-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of resolution passed by the company-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019