Company Information

CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Renuka .
Renuka .
Director/Designated Partner
almost 12 years ago
Anwer Gautam
Anwer Gautam
Director/Designated Partner
about 34 years ago

Past Directors

Gur Sarup
Gur Sarup
Director
about 34 years ago
Chitranjan Rai Gautam
Chitranjan Rai Gautam
Director
about 34 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
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
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-25062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-13062019_signed
Form ADT-1-13062019_signed
Resignation letter-13062019
Form ADT-1-22052019_signed