Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rahul Khattar
Rahul Khattar
Director/Designated Partner
almost 3 years ago
Vinay Kumar
Vinay Kumar
Director
over 20 years ago
Dhiraj Kumar Agarwal
Dhiraj Kumar Agarwal
Director
over 21 years ago

Past Directors

Amit Bansal
Amit Bansal
Additional Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form AOC-4-091115.OCT