Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,670,620
Authorised Capital
9,000,000

Directors

Anshu Gupta
Anshu Gupta
Director/Designated Partner
about 2 years ago
Hari Singh
Hari Singh
Director/Designated Partner
about 2 years ago
Subhash Sharma Chander
Subhash Sharma Chander
Director/Designated Partner
almost 3 years ago
Arpit Gupta .
Arpit Gupta .
Director/Designated Partner
about 9 years ago

Past Directors

Lokesh Kumar
Lokesh Kumar
Additional Director
about 13 years ago

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form AOC-4-06122019_signed
Form AOC-4 additional attachment-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Form AOC-4-29102018
Form AOC-4 additional attachment-29102018
Form INC-22-23032018_signed
Optional Attachment-(2)-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
Letter of appointment;-13112017
Evidence of cessation;-13112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017