Company Information

CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,361,000
Authorised Capital
5,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Pramod Khandelwal
Pramod Khandelwal
Director/Designated Partner
almost 3 years ago
Anupama Khandelwal
Anupama Khandelwal
Director/Designated Partner
about 3 years ago

Past Directors

Ashok Kumar Khandelwal
Ashok Kumar Khandelwal
Additional Director
almost 11 years ago
Subhash Chandra Chaudhary
Subhash Chandra Chaudhary
Director
about 14 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Additional Director
about 15 years ago
Lalita Gupta
Lalita Gupta
Additional Director
about 15 years ago
Krishna Khandelwal
Krishna Khandelwal
Director
about 21 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_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
Form DPT-3-27062019
Form DPT-3-13062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-14-01122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161201