Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Mukesh Sharma .
Mukesh Sharma .
Director/Designated Partner
over 4 years ago
Vibha Arora
Vibha Arora
Director/Designated Partner
over 4 years ago

Past Directors

Ankush Gupta
Ankush Gupta
Director
about 13 years ago
Neeru Gupta
Neeru Gupta
Director
over 30 years ago
Rajan Gupta
Rajan Gupta
Director
over 30 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT