Company Information

CIN
Status
Date of Incorporation
16 October 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 2 years ago
Kavita Shivraj
Kavita Shivraj
Director/Designated Partner
almost 21 years ago

Past Directors

Anita Gupta
Anita Gupta
Director
almost 21 years ago
Yog Raj Malik
Yog Raj Malik
Director
over 29 years ago

Documents

List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-22102023_signed
Directors report as per section 134(3)-17102023
Optional Attachment-(1)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Optional Attachment-(3)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Optional Attachment-(2)-11112022
Form AOC-4-11112022
Form MGT-7A-24032022_signed
List of share holders, debenture holders;-22032022
Approval letter for extension of AGM;-22032022
List of Directors;-22032022
Form AOC-4-12012022_signed
Approval letter of extension of financial year or AGM-08012022
Optional Attachment-(1)-08012022
Directors report as per section 134(3)-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Form ADT-1-15122021_signed
Copy of resolution passed by the company-11122021
Copy of written consent given by auditor-11122021
Form MGT-7-13052021_signed
List of share holders, debenture holders;-07052021