Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Ashu Gupta
Ashu Gupta
Director/Designated Partner
almost 2 years ago
Manoj Berry
Manoj Berry
Director/Designated Partner
almost 3 years ago
Mukesh Berry
Mukesh Berry
Director/Designated Partner
about 7 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 22 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 22 years ago
Bhupendra Berry
Bhupendra Berry
Director
about 29 years ago

Charges

0
23 October 2003
Syndicate Bank
2 Crore
23 October 2003
Syndicate Bank
0
23 October 2003
Syndicate Bank
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-04072019
Form DIR-12-29122018_signed
Declaration by first director-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-15122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Form ADT-1-10122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Form ADT-3-01122018_signed
Resignation letter-27112018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018