Company Information

CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,220,000
Authorised Capital
25,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director
over 14 years ago
Matbar Singh Rawat
Matbar Singh Rawat
Director
over 14 years ago
Sudhakar Saraswat
Sudhakar Saraswat
Director
almost 27 years ago

Past Directors

Balbir Sharma
Balbir Sharma
Director
over 27 years ago

Documents

Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form AOC-4-29102019_signed
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 ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-13062019
Form INC-22-29122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017