Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,214,250
Authorised Capital
29,300,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
about 8 years ago
Himanshu Jain
Himanshu Jain
Director
almost 15 years ago
Pragya Jain
Pragya Jain
Director
almost 15 years ago

Past Directors

Suvigya Jain
Suvigya Jain
Director
almost 16 years ago
Manju Aggarwal
Manju Aggarwal
Director
almost 16 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-3-09092019_signed
Form ADT-1-09092019_signed
Resignation letter-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Form DPT-3-27062019
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Optional Attachment-(1)-15122017
Evidence of cessation;-15122017
Notice of resignation;-15122017
Form DIR-12-15122017_signed
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Letter of appointment;-14122017
Interest in other entities;-14122017
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MGT-7-02122017_signed