Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 3 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 7 years ago
Vinod Mittal
Vinod Mittal
Additional Director
over 18 years ago
Vipin Jain
Vipin Jain
Director
over 19 years ago
Vikas Jain
Vikas Jain
Director
over 19 years ago
Ramesh Kumar .
Ramesh Kumar .
Director/Designated Partner
almost 20 years ago

Past Directors

Kavita Mittal
Kavita Mittal
Additional Director
over 18 years ago
Trilok Singh Chawla
Trilok Singh Chawla
Director
almost 20 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-24122020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Copy of resolution passed by the company-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed