Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,902,000
Authorised Capital
70,000,000

Directors

Manan Gupta
Manan Gupta
Director/Designated Partner
over 19 years ago
Khushal Chand Garg
Khushal Chand Garg
Director/Designated Partner
over 27 years ago
Naresh Bansal
Naresh Bansal
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-26062019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-02102018_signed