Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,200
Authorised Capital
4,000,000

Directors

Ved Parkash
Ved Parkash
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 21 years ago
Ishwar Chand
Ishwar Chand
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-23022021-signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18062019
Form DPT-3-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016