Company Information
CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,845,000
Authorised Capital
37,500,000
Directors
Umesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Mukul Lath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kailash Chandra Lath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
24 February 2000
Canara Bank
20 Lak
24 February 2000
Canara Bank
0
24 February 2000
Canara Bank
0
Documents
Form PAS-6-29122020_signed
Form PAS-6-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-29112019
Form DIR-12-29112019_signed
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Optional Attachment-(1)-26102019
Altered memorandum of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09072019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190622
Form MGT-14-19062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered articles of association-13062019
Altered memorandum of association-13062019
