Company Information

CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,925,030
Authorised Capital
40,000,000

Directors

Ram Prakash Sharma
Ram Prakash Sharma
Director/Designated Partner
over 2 years ago
Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director/Designated Partner
over 8 years ago
Vivek Sood
Vivek Sood
Director/Designated Partner
over 26 years ago

Past Directors

Sat Prakash Gupta
Sat Prakash Gupta
Director
almost 18 years ago

Documents

Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form MGT-6-02122019_signed
-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Details of other Entity(s)-26072018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-15092017
Form DIR-12-15092017
Form MGT-7-06092017_signed