Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
over 2 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
about 6 years ago
Sanjay Bhasin
Sanjay Bhasin
Additional Director
over 12 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
about 17 years ago

Past Directors

Ashok Chadha
Ashok Chadha
Additional Director
over 12 years ago
Rakesh Tewari
Rakesh Tewari
Director
over 21 years ago

Documents

Form STK-2-29072021-signed
Form DPT-3-31012020-signed
-30102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
List of share holders, debenture holders;-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4(XBRL)-30092019_signed
Optional Attachment-(1)-27062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
-24052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed