Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,800
Authorised Capital
500,000

Directors

Himanshu Uppal
Himanshu Uppal
Director/Designated Partner
over 2 years ago
Dilshad Khan
Dilshad Khan
Director/Designated Partner
over 2 years ago
Rajender Kumar Tiwari
Rajender Kumar Tiwari
Director
over 19 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director
over 19 years ago

Charges

40 Lak
02 December 2003
Standard Chartered Bank
40 Lak
02 December 2003
Standard Chartered Bank
0
02 December 2003
Standard Chartered Bank
0
02 December 2003
Standard Chartered Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12032019_signed
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Copy of written consent given by auditor-05032019
Directors report as per section 134(3)-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form INC-22-030215.OCT
Form MGT-14-141014.OCT
Form DIR-12-081014.OCT
Form DIR-12-051014.OCT
Copy of resolution-290914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form MGT-14-280814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230814.PDF
Copy of resolution-250814.PDF