Company Information

CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
34,470,200
Authorised Capital
34,500,000

Directors

Kuldeep Kumar Gupta
Kuldeep Kumar Gupta
Director/Designated Partner
over 7 years ago
Ankit Bindal
Ankit Bindal
Director/Designated Partner
about 14 years ago
Ritesh Kumar Patawari
Ritesh Kumar Patawari
Director
about 16 years ago
Aditya Saraf
Aditya Saraf
Additional Director
almost 18 years ago
Tarun Kumar
Tarun Kumar
Director
over 20 years ago

Past Directors

Babita Bindal
Babita Bindal
Director
about 14 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
about 16 years ago
Pawan Kumar Bhararia
Pawan Kumar Bhararia
Additional Director
almost 18 years ago

Documents

Form 23AC-07012021_signed
Form 20B-31122020_signed
Form MGT-7-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18072019
Form DPT-3-16072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018