Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,500,000
Authorised Capital
250,000,000

Directors

Punit Gupta
Punit Gupta
Director/Designated Partner
about 2 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
over 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 3 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
over 19 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Additional Director
about 8 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
about 10 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 16 years ago
. Savita
. Savita
Director
over 19 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form MGT-7-10012019_signed
Copy of MGT-8-08012019
List of share holders, debenture holders;-08012019
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form DIR-12-30102018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Optional Attachment-(2)-27042018
Form DIR-12-12042018_signed
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Evidence of cessation;-12042018
Optional Attachment-(1)-12042018
Notice of resignation filed with the company-22122017
Form DIR-12-22122017_signed
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017