Company Information

CIN
Status
Date of Incorporation
07 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,315,000
Authorised Capital
22,500,000

Directors

Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
over 2 years ago
Mohinder Arora
Mohinder Arora
Director/Designated Partner
over 2 years ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
over 2 years ago
Mohd Akhtar Shamsi
Mohd Akhtar Shamsi
Director
almost 15 years ago
Rehan Elahi
Rehan Elahi
Director
almost 15 years ago
Rehman Elahi
Rehman Elahi
Director
almost 15 years ago
Siva Sankaran
Siva Sankaran
Director
almost 32 years ago

Past Directors

Mohd Nowshah
Mohd Nowshah
Director
almost 15 years ago

Documents

Form MGT-14-03042021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-18092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016