Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,400,000
Authorised Capital
10,000,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
Siddharth Hans
Siddharth Hans
Director/Designated Partner
about 14 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
over 18 years ago

Documents

Form DIR-11-27112020_signed
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Acknowledgement received from company-25112020
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-11112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016