Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,140,000
Authorised Capital
18,500,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Vishwas Trehan
Vishwas Trehan
Director/Designated Partner
over 3 years ago
Nath Mal Ranveer
Nath Mal Ranveer
Director/Designated Partner
over 15 years ago
Sanjay Ranveer
Sanjay Ranveer
Director/Designated Partner
over 15 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
about 25 years ago
Sandhya Jain
Sandhya Jain
Director
over 25 years ago

Charges

15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0

Documents

Form AOC-4-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06082019_signed
Directors report as per section 134(3)-02082019
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Form AOC-4-040216.OCT
Form MGT-7-311215.OCT
Form INC-22-260815.OCT
Form DIR-12-090615.OCT
Form23AC-030615 for the FY ending on-310314.OCT