Company Information

CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
17,992,340
Authorised Capital
20,000,000

Directors

Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
over 2 years ago
Harish Kumar Sureka
Harish Kumar Sureka
Director/Designated Partner
about 26 years ago

Charges

0
18 October 2018
Shinhan Bank
6 Crore
18 October 2018
Others
0
18 October 2018
Others
0
18 October 2018
Others
0

Documents

Form DPT-3-10112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
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 DPT-3-21062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form AOC - 4 CFS-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Form MGT-7-27102017_signed