Company Information

CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,659,200
Authorised Capital
3,000,000

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
almost 2 years ago
Ravi Kumar Kher
Ravi Kumar Kher
Director/Designated Partner
over 2 years ago
Pawan Jain
Pawan Jain
Director/Designated Partner
about 16 years ago

Past Directors

Lokesh Partab Jethani
Lokesh Partab Jethani
Director
about 16 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Notice of resignation;-07072016
Optional Attachment-(2)-07072016
Optional Attachment-(1)-07072016
Form AOC-4-010116.OCT
Form66-160515 for the FY ending on-310314.OCT
FormSchV-270415 for the FY ending on-310314.OCT
Form23AC-270415 for the FY ending on-310314.OCT