Company Information

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

Directors

Gagan Singh Mokha
Gagan Singh Mokha
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Non Individual Subscriber
over 2 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 3 years ago
Sundeep Gupta
Sundeep Gupta
Director/Designated Partner
almost 3 years ago
Sameer Gupta
Sameer Gupta
Director
about 17 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Additional Director
over 8 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 10 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 20 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DPT-3-09032020-signed
Auditor?s certificate-05032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-20062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-18102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-07052018-signed