Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,500
Authorised Capital
1,000,000

Directors

Panshul Gupta
Panshul Gupta
Director/Designated Partner
over 2 years ago
Vikram Pabreja
Vikram Pabreja
Director/Designated Partner
over 2 years ago
Kapish Gupta
Kapish Gupta
Beneficial Owner
almost 6 years ago
Gagan Pal Singh Anand
Gagan Pal Singh Anand
Director
over 20 years ago
Manjul Sharma
Manjul Sharma
Director
over 20 years ago

Past Directors

Vijander Pal Singh
Vijander Pal Singh
Director
over 20 years ago

Documents

Form DPT-3-22122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-11072019-signed
Auditor?s certificate-10072019
Form ADT-1-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Form DIR-12-21052018_signed
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Copy of written consent given by auditor-16052018
Copy of resolution passed by the company-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Optional Attachment-(1)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-1-05032018_signed
Optional Attachment-(1)-05032018
Copy of written consent given by auditor-05032018