Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
16,222,000
Authorised Capital
30,000,000

Directors

Ankit Gupta
Ankit Gupta
Director
over 6 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 6 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
almost 23 years ago

Past Directors

Girish Chandra Sharma
Girish Chandra Sharma
Director
about 12 years ago
Parveen Kumar Agrawal
Parveen Kumar Agrawal
Director
about 13 years ago
Amresh Kumar Gupta
Amresh Kumar Gupta
Director
about 13 years ago
Amol Kumar Gupta
Amol Kumar Gupta
Director
about 13 years ago
Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Additional Director
almost 17 years ago
Daya Shankar Aggarwal
Daya Shankar Aggarwal
Director
over 21 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form DIR-12-27062019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-29102018_signed
Notice of resignation;-27102018
Evidence of cessation;-27102018
Form DIR-12-05102018_signed