Company Information
CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,040
Authorised Capital
1,000,000
Directors
Vijay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Kalwaney
Manager/Secretary
over 7 years ago
over 7 years ago
Past Directors
Indrajit Seth
Director
almost 34 years ago
almost 34 years ago
Charges
15 June 1992
The Bank Of Rajasthan Ltd
80 Thousand
15 June 1992
The Bank Of Rajasthan Ltd
0
15 June 1992
The Bank Of Rajasthan Ltd
0
15 June 1992
The Bank Of Rajasthan Ltd
0
15 June 1992
The Bank Of Rajasthan Ltd
0
Documents
Form MGT-7-08122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-01122019
Form AOC-4-30112019
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of the intimation sent by company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Form DIR-12-27072018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
