Company Information

CIN
Status
Date of Incorporation
09 October 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
149,000
Authorised Capital
500,000

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
over 2 years ago
Ankita Gupta
Ankita Gupta
Director/Designated Partner
over 3 years ago
Vishal Chandra Sharma
Vishal Chandra Sharma
Director
over 10 years ago
Neerja Jhunjhnuwala
Neerja Jhunjhnuwala
Director/Designated Partner
over 18 years ago
Himanshu Gupta
Himanshu Gupta
Director
over 18 years ago
Savita Gupta
Savita Gupta
Director
over 26 years ago

Past Directors

Mayank Tiwari
Mayank Tiwari
Director
over 12 years ago
Sethuram Punathembekar Shankarprasad
Sethuram Punathembekar Shankarprasad
Director
over 13 years ago
Nirmala Gupta
Nirmala Gupta
Director
over 26 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
over 46 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-06102020_signed
Optional Attachment-(1)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-1-29062020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Form AOC-5-14122019-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of board resolution-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4(XBRL)-04102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-29092017_signed