Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,515,000
Authorised Capital
21,000,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
Rubal Kapoor
Rubal Kapoor
Director/Designated Partner
over 2 years ago
Surender Goutam
Surender Goutam
Director/Designated Partner
about 12 years ago

Past Directors

Ved Prakash Sharma
Ved Prakash Sharma
Director
about 12 years ago
Vikram Mehta
Vikram Mehta
Director
almost 15 years ago
Yashpal Mehta
Yashpal Mehta
Director
over 35 years ago
Surender Pal Mehta
Surender Pal Mehta
Director
over 35 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form PAS-3-18052018_signed
Copy of Board or Shareholders? resolution-18052018
Complete record of private placement offers and acceptances in Form PAS-5.-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Form SH-7-16052018-signed
Copy of the resolution for alteration of capital;-16052018
Altered memorandum of assciation;-16052018
Form e-CODS-01052018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed