Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,219,500
Authorised Capital
140,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
about 12 years ago
Virendra Kumar Charoria
Virendra Kumar Charoria
Director
about 17 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director
almost 25 years ago

Past Directors

Purohit Kashinath Vinayak
Purohit Kashinath Vinayak
Director
over 19 years ago
Dinesh Bhatia
Dinesh Bhatia
Director
over 24 years ago

Documents

Form INC-28-03052019-signed
Optional Attachment-(1)-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Optional Attachment-(1)-22042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form AOC-4-13032019_signed
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-04032019
Form ADT-1-12102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-10102018-signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Resignation letter-28092018
Form GNL-3-08082018-signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017