Company Information

CIN
Status
Date of Incorporation
05 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,925,200
Authorised Capital
12,500,000

Directors

Poonam Goyal
Poonam Goyal
Director/Designated Partner
about 2 years ago
Yogesh Kumar
Yogesh Kumar
Beneficial Owner
over 6 years ago
Leena Gupta
Leena Gupta
Beneficial Owner
over 6 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Beneficial Owner
almost 19 years ago

Past Directors

Anuradha Garg
Anuradha Garg
Director
almost 19 years ago

Charges

29 November 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017