Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,300
Authorised Capital
1,000,000

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
Ruby Ranjan
Ruby Ranjan
Director/Designated Partner
about 12 years ago
Shashi Gaur
Shashi Gaur
Director/Designated Partner
about 16 years ago
Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
over 17 years ago
Himanshu Sharma
Himanshu Sharma
Director
about 23 years ago

Documents

Form DPT-3-25092020-signed
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 written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed