Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Aastha Gupta
Aastha Gupta
Director/Designated Partner
over 2 years ago
Geeta Hans
Geeta Hans
Director/Designated Partner
over 2 years ago
Umang Gupta
Umang Gupta
Director/Designated Partner
almost 3 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 3 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 3 years ago
Krishan Lal Dhawan
Krishan Lal Dhawan
Director/Designated Partner
about 9 years ago
Deepak Kumar
Deepak Kumar
Director
about 19 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Director
about 8 years ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Director
about 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
about 16 years ago
Suresh Angadi
Suresh Angadi
Director
about 19 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-20102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Optional Attachment-(3)-18052019
Notice of resignation;-18052019
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form AOC-4-15012019_signed
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
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed