Company Information

CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 32 years ago

Past Directors

Pawan Singhal
Pawan Singhal
Director
over 21 years ago
Vinod Kumar
Vinod Kumar
Director
over 21 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form66-211014 for the FY ending on-310314.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF