Company Information

CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Kailash Gupta
Kailash Gupta
Beneficial Owner
almost 6 years ago
Sudhir Kumar Maheshwari
Sudhir Kumar Maheshwari
Beneficial Owner
about 19 years ago
Pratibha Gupta
Pratibha Gupta
Director/Designated Partner
about 29 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed