Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,360,000
Authorised Capital
50,500,000

Directors

Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Jha
Pawan Kumar Jha
Additional Director
over 6 years ago
Jyoti Gupta
Jyoti Gupta
Director
about 15 years ago

Documents

Form DPT-3-09112020_signed
Form MGT-14-02062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200602
Optional Attachment-(1)-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Altered memorandum of association-27052020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form AOC-4-07032020_signed
Form INC-22-08122019_signed
Optional Attachment-(1)-01122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122019
Copies of the utility bills as mentioned above (not older than two months)-01122019
Copy of board resolution authorizing giving of notice-01122019
Form INC-22-25112019_signed
Optional Attachment-(2)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Optional Attachment-(1)-25112019
Copy of board resolution authorizing giving of notice-25112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-30062019
Form DPT-3-02072019
Optional Attachment-(1)-02072019