Company Information

CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arpit Wason
Arpit Wason
Director/Designated Partner
over 2 years ago
Priyanka Singhal
Priyanka Singhal
Director/Designated Partner
over 2 years ago
Tarun Gupta
Tarun Gupta
Director
about 22 years ago

Past Directors

. Pooja
. Pooja
Additional Director
almost 5 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 11 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director
over 12 years ago
Vivek Rastogi
Vivek Rastogi
Director
over 12 years ago
Anurag Tyagi
Anurag Tyagi
Director
about 21 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(2)-24102019
Form DPT-3-01072019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Optional Attachment-(2)-19072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016
Directors report as per section 134(3)-19072016
Optional Attachment-(1)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
List of share holders, debenture holders;-19072016