Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,330,000
Authorised Capital
2,500,000

Directors

Arun Mitter
Arun Mitter
Director/Designated Partner
over 20 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Maharaj Krishan Madan
Maharaj Krishan Madan
Director
about 19 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT