Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
almost 16 years ago

Past Directors

Sushma Mittal
Sushma Mittal
Director
almost 16 years ago
Rekha Thakran
Rekha Thakran
Director
almost 19 years ago
Somesh Bishnoi
Somesh Bishnoi
Director
almost 19 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-23092020-signed
Form DPT-3-03102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-10022018
Optional Attachment-(1)-10022018
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-051115.OCT