Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rajni Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhu Dayal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhya Garg
Director
over 19 years ago
over 19 years ago
Charges
12 April 1996
The Hongkiong & Shanghai Bank Corporation Ltd.
95 Lak
12 April 1996
The Hongkiong & Shanghai Bank Corporation Ltd.
0
12 April 1996
The Hongkiong & Shanghai Bank Corporation Ltd.
0
12 April 1996
The Hongkiong & Shanghai Bank Corporation Ltd.
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
