Company Information

CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,802,000
Authorised Capital
10,000,000

Directors

Bhawani Srivastava
Bhawani Srivastava
Director/Designated Partner
about 2 years ago
Madhu Kokra
Madhu Kokra
Director/Designated Partner
over 2 years ago
Madhur Chandra Gupta
Madhur Chandra Gupta
Director/Designated Partner
almost 5 years ago
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
about 28 years ago

Past Directors

Meena Gupta
Meena Gupta
Additional Director
over 17 years ago
Girish Chandra Gupta
Girish Chandra Gupta
Director
almost 29 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-04072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Supplementary or Test audit report under section 143-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC - 4 CFS-24012019_signed
Notice of resignation;-30102018
Form DIR-12-30102018_signed