Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,110,000
Authorised Capital
5,000,000

Directors

Bahar Gogia
Bahar Gogia
Additional Director
over 10 years ago
Parveen .
Parveen .
Additional Director
over 10 years ago

Past Directors

Ishwar Devi
Ishwar Devi
Director
over 16 years ago
Prithvi Raj
Prithvi Raj
Director
over 16 years ago
Inder Sarup Gupta
Inder Sarup Gupta
Director
over 17 years ago

Documents

List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form MGT-14-04042018_signed
Form ADT-1-03042018_signed
List of share holders, debenture holders;-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Copy of written consent given by auditor-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Form AOC-4-17062017_signed