Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lakshay Garg
Lakshay Garg
Director/Designated Partner
over 10 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director/Designated Partner
over 10 years ago
Dinesh Bafna
Dinesh Bafna
Director
almost 30 years ago

Past Directors

Vikram Bafna
Vikram Bafna
Director
almost 30 years ago
Sumer Mal Bafna
Sumer Mal Bafna
Director
almost 30 years ago

Documents

Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Details of other Entity(s)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Form ADT-1-15052017_signed
Copy of written consent given by auditor-29042017
Copy of resolution passed by the company-29042017
Copy of the intimation sent by company-29042017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
Form ADT-1-291015.OCT