Company Information

CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
713,100
Authorised Capital
1,000,000

Directors

Atmaram Gurudasani
Atmaram Gurudasani
Director/Designated Partner
over 8 years ago
Vishal Haridas Ashar
Vishal Haridas Ashar
Director/Designated Partner
over 8 years ago

Past Directors

Narayan Asharamji Harplani
Narayan Asharamji Harplani
Director
almost 17 years ago
Jogeswer Kamat
Jogeswer Kamat
Director
about 20 years ago
Rajesh Mittal Chandra
Rajesh Mittal Chandra
Director
over 31 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-16052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Letter of appointment;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Declaration by first director-22062017
Form DIR-12-22062017_signed