Company Information

CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 April 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 3 years ago
Vinod Goyal
Vinod Goyal
Director/Designated Partner
almost 3 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 13 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 23 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 18 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-09092020-signed
Form MSME FORM I-08092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-24112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-18122018_signed
Interest in other entities;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018