Company Information

CIN
Status
Date of Incorporation
13 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
127,000
Authorised Capital
500,000

Directors

Kalyan Kumar Malik
Kalyan Kumar Malik
Director/Designated Partner
over 2 years ago
Subhash Chand Singla
Subhash Chand Singla
Director/Designated Partner
over 2 years ago
Rashi Gupta
Rashi Gupta
Director/Designated Partner
almost 4 years ago
Harsh Gupta
Harsh Gupta
Director/Designated Partner
almost 4 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
about 39 years ago
Mohan Gupta
Mohan Gupta
Director
about 39 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form ADT-1-03112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(2)-02112020
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-22112018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018