Company Information

CIN
Status
Date of Incorporation
06 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,997,500
Authorised Capital
6,000,000

Directors

Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director/Designated Partner
about 3 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
over 3 years ago
Bholi Kumar
Bholi Kumar
Director/Designated Partner
over 7 years ago
Uma Shankar
Uma Shankar
Director
over 12 years ago

Past Directors

Gayatri Gupta
Gayatri Gupta
Director
about 5 years ago
Savitri Agarwal
Savitri Agarwal
Director
over 5 years ago
Chirag Bansal
Chirag Bansal
Director
almost 10 years ago
Pushp Raj
Pushp Raj
Additional Director
over 11 years ago
Rinku Arora
Rinku Arora
Director
over 12 years ago
Kamal Bholashankar Agrawal
Kamal Bholashankar Agrawal
Director
over 12 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director
over 19 years ago

Documents

Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed