Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,928,540
Authorised Capital
33,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Preeti Somani
Preeti Somani
Director/Designated Partner
about 6 years ago
Gurmit Singh
Gurmit Singh
Director
about 28 years ago
Anil Kumar Somani
Anil Kumar Somani
Director
about 28 years ago

Documents

Form AOC-4-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-23112020-signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-21092019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form DIR-12-24012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Declaration by first director-24012019
Optional Attachment-(4)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(3)-24012019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018