Company Information

CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Yog Raj Batra
Yog Raj Batra
Director/Designated Partner
almost 3 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 3 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
over 3 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 3 years ago
Suruchi Kapur
Suruchi Kapur
Director/Designated Partner
about 20 years ago
Anil Kumar Grover
Anil Kumar Grover
Director/Designated Partner
about 20 years ago

Past Directors

Shanta Grover
Shanta Grover
Director
almost 10 years ago
Usha Batra
Usha Batra
Director
almost 10 years ago
Naveen Kumar Grover
Naveen Kumar Grover
Director
about 20 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-13022020-signed
Form ADT-1-13012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-26062019-signed
Auditor?s certificate-17062019
Auditor?s certificate-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed