Company Information

CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Kishan Gautam
Hari Kishan Gautam
Director/Designated Partner
almost 2 years ago
Madhur Gautam .
Madhur Gautam .
Director/Designated Partner
over 8 years ago
Mamta Gautam .
Mamta Gautam .
Director/Designated Partner
almost 26 years ago

Past Directors

Ramesh Chander Gautam
Ramesh Chander Gautam
Director
almost 26 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of the intimation received from the company - 2021.-28032018
Optional Attachment-(1)-28032018
Form 23AC-28032018_signed
Form 23B-28032018_signed
List of share holders, debenture holders;-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form MGT-7-17032018_signed
Form 20B-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form DIR-12-24082017_signed