Company Information

CIN
Status
Date of Incorporation
07 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,747,000
Authorised Capital
12,000,000

Directors

Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
about 2 years ago
Ujwal Garg
Ujwal Garg
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Praveen Garg
Praveen Garg
Director
over 13 years ago

Past Directors

Mukesh Kansal
Mukesh Kansal
Director
about 9 years ago

Charges

46 Lak
10 November 2015
State Bank Of India
46 Lak
10 November 2015
Others
0
10 November 2015
Others
0

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MSME FORM I-03102020_signed
Form DIR-11-17092020_signed
Notice of resignation filed with the company-16092020
Acknowledgement received from company-16092020
Proof of dispatch-16092020
Form DIR-12-15092020_signed
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Interest in other entities;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed