Company Information

CIN
Status
Date of Incorporation
18 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
6,832,000
Authorised Capital
7,500,000

Directors

Savita Gupta
Savita Gupta
Director/Designated Partner
over 2 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Surya Chauhan
Surya Chauhan
Director
about 9 years ago
Ramesh Garg
Ramesh Garg
Director
over 16 years ago
Shweta Goel
Shweta Goel
Director
over 17 years ago
Dhruva Goel
Dhruva Goel
Director
over 17 years ago

Documents

Directors report as per section 134(3)-25122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Form AOC-4-24112019_signed
Form ADT-3-22112019_signed
Resignation letter-22112019
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-27062019_signed