Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,767,800
Authorised Capital
20,000,000

Directors

Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
almost 3 years ago
Sorabh Gupta
Sorabh Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Navdeep Gupta
Navdeep Gupta
Director
almost 21 years ago

Documents

Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Company CSR policy as per section 135(4)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-14-19092017_signed
Optional Attachment-(1)-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017