Company Information

CIN
Status
Date of Incorporation
27 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,465,000
Authorised Capital
40,000,000

Directors

Kush Kumar Shukla
Kush Kumar Shukla
Director/Designated Partner
about 2 years ago
Madhvi Jain
Madhvi Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Jayesh Bhaishankar Upadhyay
Jayesh Bhaishankar Upadhyay
Director
about 9 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-16122019_signed
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
Optional Attachment-(1)-14012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed