Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
about 6 years ago
Richa Aggarwal
Richa Aggarwal
Director/Designated Partner
over 11 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 11 years ago
Narinder Kumar Bhayana
Narinder Kumar Bhayana
Director/Designated Partner
almost 19 years ago
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
over 20 years ago

Past Directors

Vandana Chaudhary
Vandana Chaudhary
Additional Director
over 15 years ago
Giri Lal Gupta
Giri Lal Gupta
Director
about 20 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-22102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(3)-22072019
Optional Attachment-(4)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(2)-22072019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Form DPT-3-30062019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-17052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018