Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
183,400
Authorised Capital
200,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
almost 9 years ago
Vipin Gupta
Vipin Gupta
Director
about 14 years ago

Past Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Additional Director
almost 9 years ago
Raghu Bir Jha
Raghu Bir Jha
Director
about 12 years ago
Raj Kumar Vats
Raj Kumar Vats
Director
about 12 years ago
Punita Mittal
Punita Mittal
Director
almost 28 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-12102018_signed
Interest in other entities;-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Evidence of cessation;-12072018
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-14092017-signed