Company Information

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

Directors

Chander Sharma Bhan
Chander Sharma Bhan
Director/Designated Partner
over 4 years ago
Himanshu Gupta
Himanshu Gupta
Director
about 9 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
about 9 years ago
Brijesh Gupta
Brijesh Gupta
Director
about 9 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
over 13 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
almost 11 years ago
Karan Gupta
Karan Gupta
Additional Director
about 17 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 19 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-31072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form 20B-09122016_signed
Annual return as per schedule V of the Companies Act,1956-02122016
Form MGT-7-01122016_signed
Form AOC-4-01122016_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;-29112016
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Interest in other entities;-13102016
Form DIR-12-13102016_signed