Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,498,900
Authorised Capital
10,000,000

Directors

Gouri Shanker Gupta
Gouri Shanker Gupta
Director/Designated Partner
about 7 years ago
Davender Sharma
Davender Sharma
Director/Designated Partner
about 9 years ago
Madhu Goyal
Madhu Goyal
Director
about 19 years ago

Past Directors

Jagjeet Maan
Jagjeet Maan
Director
about 12 years ago
Sunny Shukla
Sunny Shukla
Director
about 12 years ago
Vishal Gupta
Vishal Gupta
Additional Director
almost 14 years ago
Ashish Goyal
Ashish Goyal
Additional Director
about 15 years ago
Jai Kumar Bansal
Jai Kumar Bansal
Additional Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-19112018_signed
Declaration by first director-19112018
Form DIR-12-25092018_signed
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
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
Form AOC-4-16122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed