Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
2,000,000

Directors

Gulshan Kumar Mendiratta
Gulshan Kumar Mendiratta
Director/Designated Partner
over 2 years ago
Jatinder Pal Singh Jolly
Jatinder Pal Singh Jolly
Director/Designated Partner
over 28 years ago

Charges

5 Lak
13 May 2014
Bank Of Baroda
5 Lak
13 May 2014
Bank Of Baroda
0
13 May 2014
Bank Of Baroda
0
13 May 2014
Bank Of Baroda
0
13 May 2014
Bank Of Baroda
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-25062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-02122017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Details of other Entity(s)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016