Company Information

CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,470,570
Authorised Capital
7,500,000

Directors

Krishan Gopal Modi
Krishan Gopal Modi
Director/Designated Partner
over 2 years ago
Anshuman Mohta
Anshuman Mohta
Director/Designated Partner
over 2 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 6 years ago
Snehal Mohta
Snehal Mohta
Director/Designated Partner
about 16 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director
about 17 years ago

Past Directors

Subhash Almal
Subhash Almal
Director
about 12 years ago
Poonam Mohta
Poonam Mohta
Director
over 20 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-15032021-signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form PAS-6-11092020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-03092019_signed
Declaration under section 90-28082019
Form DPT-3-29062019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018