Company Information

CIN
Status
Date of Incorporation
01 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 2 years ago
Som Arora
Som Arora
Director/Designated Partner
over 2 years ago
Manoj Sethi
Manoj Sethi
Additional Director
over 17 years ago
Sunita Singh
Sunita Singh
Director
over 17 years ago
Bishan Goyal
Bishan Goyal
Director
over 31 years ago

Past Directors

Shyamu Gupta
Shyamu Gupta
Additional Director
over 17 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 31 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Form DPT-3-09032020-signed
Auditor?s certificate-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-15062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-09102018
Form MGT-7-14112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017