Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
469,000
Authorised Capital
500,000

Directors

Balram Gera
Balram Gera
Director/Designated Partner
over 2 years ago
Rajeev Gera
Rajeev Gera
Director/Designated Partner
over 24 years ago
Jagdish Pahuja
Jagdish Pahuja
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form PAS-3-101015.OCT