Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
1,775,000
Authorised Capital
2,500,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 14 years ago
Mohit Gupta .
Mohit Gupta .
Director/Designated Partner
about 15 years ago
Saroj Gupta .
Saroj Gupta .
Director/Designated Partner
over 19 years ago

Past Directors

Kamal Kishore .
Kamal Kishore .
Director
about 15 years ago
Ram Krishan Gupta
Ram Krishan Gupta
Director
about 15 years ago
Ramesh Rajgarhia
Ramesh Rajgarhia
Director
over 15 years ago
Uttam Kumar Khaitan
Uttam Kumar Khaitan
Managing Director
about 16 years ago
Amit Kumar Khaitan
Amit Kumar Khaitan
Director
over 19 years ago

Documents

Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-10102018_signed
Evidence of cessation;-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Optional Attachment-(1)-31072017
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed