Company Information

CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,791,200
Authorised Capital
125,000,000

Directors

Pranav Bansal
Pranav Bansal
Director/Designated Partner
about 3 years ago
Anita Gupta
Anita Gupta
Director
about 23 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 36 years ago

Charges

0
26 July 2011
Kotak Mahindra Bank Limited
11 Crore
26 July 2011
Kotak Mahindra Bank Limited
0
26 July 2011
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23112019
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 AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Acknowledgement received from company-26022018
Form DIR-11-26022018_signed
Notice of resignation filed with the company-26022018
Proof of dispatch-26022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Evidence of cessation;-21022018
Optional Attachment-(4)-21022018
Form DIR-12-21022018_signed
Optional Attachment-(3)-21022018