Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Atul Kumar Gupta
Atul Kumar Gupta
Director/Designated Partner
about 10 years ago
Brij Bhushan Sharma
Brij Bhushan Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Seema Goel
Seema Goel
Director
about 23 years ago
Shishir Goel
Shishir Goel
Director
about 24 years ago

Documents

Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Optional Attachment-(1)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Form DIR-12-25032017_signed
Letter of appointment;-25032017
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form INC-22-140515.OCT
Form MGT-14-140515.OCT
Form DIR-11-150515.OCT