Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,362,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 7 years ago
Om Prakash Joshi
Om Prakash Joshi
Director/Designated Partner
over 22 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
almost 30 years ago

Past Directors

Radhey Lal Sharma
Radhey Lal Sharma
Director
about 19 years ago

Documents

Form DPT-3-11122020-signed
Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copy of board resolution authorizing giving of notice-02112020
Form DPT-3-16092020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-26062019
Form DIR-12-24122018_signed
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Form AOC-4-21122018_signed