Company Information

CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,846,100
Authorised Capital
5,000,000

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 3 years ago
Anita Goyal
Anita Goyal
Director
over 16 years ago
Sudhir Goyel
Sudhir Goyel
Director/Designated Partner
over 18 years ago

Charges

0
01 June 1996
Canara Bank
10 Lak
31 January 1996
Canara Bank
10 Lak
01 June 1996
Canara Bank
0
31 January 1996
Canara Bank
0
01 June 1996
Canara Bank
0
31 January 1996
Canara Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-6-03122020_signed
-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Notice of resignation;-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form MSME FORM I-16042020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26112018