Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,252,000
Authorised Capital
10,000,000

Directors

Hema Paltani
Hema Paltani
Director/Designated Partner
over 2 years ago
Shubham Paltani
Shubham Paltani
Director/Designated Partner
about 8 years ago
Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Director
about 8 years ago
Manoj Paltani
Manoj Paltani
Director/Designated Partner
about 8 years ago
Sanjay Birla
Sanjay Birla
Director
about 8 years ago
Sanjay Paltani
Sanjay Paltani
Director/Designated Partner
about 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 35 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 34 years ago
Ramesh Lal Gupta
Ramesh Lal Gupta
Director
over 35 years ago

Charges

0
13 July 1995
Bank Of Baroda
1 Crore
13 July 1995
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Notice of resignation;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed