Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,677,000
Authorised Capital
11,000,000

Directors

Mukul Gupta
Mukul Gupta
Director/Designated Partner
about 2 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 2 years ago
Deepak Tyagi
Deepak Tyagi
Additional Director
almost 11 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
almost 12 years ago
Lovely Kumari
Lovely Kumari
Director
almost 12 years ago
Brijesh Singhal
Brijesh Singhal
Director
almost 20 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 20 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-12-061015.OCT
Letter of Appointment-061015.PDF
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Form DIR-11-230915.OCT
Form ADT-1-140315.OCT