Company Information

CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Gupta
Suresh Gupta
Director/Designated Partner
over 2 years ago
Jagdish Sharma
Jagdish Sharma
Director/Designated Partner
over 2 years ago
Madan Rajgarhia
Madan Rajgarhia
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Chaudhry
Manish Chaudhry
Director
over 30 years ago

Charges

0
27 May 2006
Icici Bank Ltd
36 Lak
27 May 2006
Icici Bank Ltd
0
27 May 2006
Icici Bank Ltd
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form ADT-1-18122018_signed
List of share holders, debenture holders;-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017