Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
over 1 year ago
Vimal Gupta
Vimal Gupta
Individual Promoter
over 5 years ago
Rita Gupta
Rita Gupta
Director
about 9 years ago
Neelesh Agarwal
Neelesh Agarwal
Director
about 9 years ago
Suman Hazra Ghose
Suman Hazra Ghose
Director
over 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 16 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 16 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
almost 20 years ago
Anil Sharma
Anil Sharma
Director
almost 20 years ago

Past Directors

Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
almost 12 years ago
Sandeep Kanwar
Sandeep Kanwar
Director
over 14 years ago
Sushma Mittal
Sushma Mittal
Director
almost 20 years ago

Documents

Form DIR-12-12042021_signed
Form ADT-1-31122020
Form DPT-3-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-20112020
Form DPT-3-09102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-10082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Optional Attachment-(1)-18062019
Copy of the intimation sent by company-18062019
Resignation letter-10062019