Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand Singla
Subhash Chand Singla
Director/Designated Partner
over 2 years ago
Kalyan Kumar Malik
Kalyan Kumar Malik
Director
over 6 years ago
Mohan Gupta
Mohan Gupta
Director/Designated Partner
about 15 years ago
Harsh Gupta
Harsh Gupta
Director
almost 16 years ago
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director
over 27 years ago
Tauseef Ahmad Mirza
Tauseef Ahmad Mirza
Director
over 27 years ago

Past Directors

Arif Mehmood Khan
Arif Mehmood Khan
Director
over 29 years ago
Mohammad Yonus
Mohammad Yonus
Director
over 29 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form DIR-12-23092020_signed
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017