Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000

Directors

Dipesh Gupta
Dipesh Gupta
Director/Designated Partner
over 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 14 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
about 14 years ago
Roopchand Jain
Roopchand Jain
Director
about 15 years ago
Madhur Gupta
Madhur Gupta
Director
about 17 years ago
Anjula Gupta
Anjula Gupta
Director
about 17 years ago
Virender Goel
Virender Goel
Director
about 18 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 20 years ago
Neeraj Jain
Neeraj Jain
Director
over 20 years ago

Past Directors

Ajay Pal Singh
Ajay Pal Singh
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form DPT-3-27072019
Form DIR-12-22052019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016