Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Vimal Kumar Mittal
Vimal Kumar Mittal
Director/Designated Partner
almost 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
about 2 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 2 years ago
Varun Laxminarayan Garg
Varun Laxminarayan Garg
Director/Designated Partner
about 3 years ago
Rashi Agrawal
Rashi Agrawal
Director/Designated Partner
almost 11 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
almost 11 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 13 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Anshuman Garg
Anshuman Garg
Director
almost 13 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 13 years ago
Amardeep Gupta
Amardeep Gupta
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-15102020-signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Form ADT-3-20062020_signed
Resignation letter-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-05072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed