Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
over 2 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Ganga Ram
Ganga Ram
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Aggarwal
Ramesh Aggarwal
Additional Director
about 8 years ago
Basruddin Khan
Basruddin Khan
Director
over 18 years ago
Vinod Kumar
Vinod Kumar
Director
almost 24 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-10092020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form DIR-12-21102019_signed
Form DPT-3-28062019
Form INC-22-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017