Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,200
Authorised Capital
500,000

Directors

Chandra Kumar Gutgutia
Chandra Kumar Gutgutia
Director/Designated Partner
over 2 years ago
Gagan Singh
Gagan Singh
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
List of share holders, debenture holders;-16122017