Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Tijay Gupta
Tijay Gupta
Director
about 8 years ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
about 8 years ago
Bindu Gupta
Bindu Gupta
Director
almost 21 years ago

Past Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director
almost 21 years ago
Mahesh Gupta
Mahesh Gupta
Director
almost 21 years ago

Documents

Form DPT-3-08012021-signed
Form INC-22-23122020_signed
Form DIR-12-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Form MGT-7-11122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-14022020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_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
Form DPT-3-18062019
Auditor?s certificate-18062019
Form PAS-3-28032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019