Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,475,000
Authorised Capital
15,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Vani Gupta
Vani Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
almost 9 years ago
Ashok Jha
Ashok Jha
Director
over 16 years ago
Ram Prasad
Ram Prasad
Director
about 21 years ago
Jai Singh
Jai Singh
Director
about 21 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form INC-22-29042017_signed
Copy of board resolution authorizing giving of notice-29042017
Optional Attachment-(1)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042017
Form DIR-11-25032017_signed
Letter of appointment;-25032017
Acknowledgement received from company-25032017