Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,200
Authorised Capital
4,000,000

Directors

Malvika Gupta
Malvika Gupta
Director/Designated Partner
about 2 years ago
Jagdish Chandra Bishnoi
Jagdish Chandra Bishnoi
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Raj Lakshmi Bishnoi
Raj Lakshmi Bishnoi
Director
about 9 years ago
Harbans Lal Taneja
Harbans Lal Taneja
Director
over 25 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-24062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-06112016
Form MGT-7-06112016_signed