Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
485,000
Authorised Capital
1,500,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta Kumar
Sandeep Gupta Kumar
Director/Designated Partner
almost 3 years ago
Sanjeev Kant
Sanjeev Kant
Director
over 18 years ago
Archana Bishnoi
Archana Bishnoi
Director
almost 30 years ago
Ravindra Nath Bishnoi
Ravindra Nath Bishnoi
Director
over 30 years ago

Past Directors

Rajeev Lochan Bishnoi
Rajeev Lochan Bishnoi
Director
over 30 years ago

Charges

0
04 August 2005
Union Bank Of India
10 Lak
04 August 2005
Union Bank Of India
0
04 August 2005
Union Bank Of India
0
04 August 2005
Union Bank Of India
0
04 August 2005
Union Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Company CSR policy as per section 135(4)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Directors report as per section 134(3)-22122016
Optional Attachment-(2)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed