Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,022,000
Authorised Capital
210,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 3 years ago
Kiran Kansal
Kiran Kansal
Director/Designated Partner
over 8 years ago
Vinay Talwar
Vinay Talwar
Director
over 22 years ago
Ishwar Dayal Kansal
Ishwar Dayal Kansal
Manager/Secretary
almost 23 years ago

Past Directors

Vikas Chhajer
Vikas Chhajer
Additional Director
over 15 years ago
Ravi Kant Gupta
Ravi Kant Gupta
Director
almost 19 years ago
Sugandh Jain
Sugandh Jain
Director
over 22 years ago
Pradeep Sharma
Pradeep Sharma
Director
over 23 years ago
Padmini Pradeep Sharma
Padmini Pradeep Sharma
Director
over 23 years ago
Krishan Kansal
Krishan Kansal
Director
over 24 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Evidence of cessation;-25122020
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Secretarial Audit Report-24122020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form MGT-14-02072019_signed
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Secretarial Audit Report-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018