Company Information
CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Jitender Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 April 2023
Yes Bank Limited
0
29 April 2023
Yes Bank Limited
0
29 April 2023
Yes Bank Limited
0
29 April 2023
Yes Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form MGT-14-030115.OCT
-030115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
