Company Information

CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,424,000
Authorised Capital
1,500,000

Directors

Pradeep Kumar Gaur
Pradeep Kumar Gaur
Director/Designated Partner
almost 2 years ago
Mayank Gaur
Mayank Gaur
Director/Designated Partner
over 2 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
almost 13 years ago
Arjun Raj Mehta
Arjun Raj Mehta
Director/Designated Partner
almost 13 years ago
Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
almost 20 years ago

Past Directors

Shashi Gaur
Shashi Gaur
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed