Company Information

CIN
Status
Date of Incorporation
22 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,572,000
Authorised Capital
9,500,000

Directors

Bhushan Gupta
Bhushan Gupta
Director/Designated Partner
over 2 years ago
Aman Goyal
Aman Goyal
Director/Designated Partner
about 4 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 6 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Director
over 20 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-03052019
Optional Attachment-(1)-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Form MGT-14-24042019-signed
Form SH-7-24042019-signed
Altered articles of association;-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of the resolution for alteration of capital;-22042019
Altered memorandum of association-22042019
Altered memorandum of assciation;-22042019
Altered articles of association-22042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
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
Directors report as per section 134(3)-22112017