Company Information

CIN
Status
Date of Incorporation
31 August 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
Subhash Sharma
Subhash Sharma
Additional Director
over 17 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Additional Director
over 17 years ago

Past Directors

Rahul Bhardwaj
Rahul Bhardwaj
Additional Director
over 17 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018