Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
157,000
Authorised Capital
200,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Priyank Mahajan
Priyank Mahajan
Director/Designated Partner
over 15 years ago

Past Directors

Ashita Mahajan
Ashita Mahajan
Director
over 6 years ago

Charges

35 Lak
16 June 2006
Syndicate Bank
30 Lak
16 June 2006
Syndicate Bank
5 Lak
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0
16 June 2006
Syndicate Bank
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-18122020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-03092019_signed
Declaration by first director-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed