Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,464,200
Authorised Capital
5,000,000

Directors

Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
about 4 years ago
Praful Gadodia
Praful Gadodia
Director/Designated Partner
about 19 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Pawan Kumar Gadodia
Pawan Kumar Gadodia
Director
about 13 years ago
Subodh Gupta
Subodh Gupta
Director
almost 29 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Form ADT-1-050915.OCT
Resignation Letter-040615.PDF
Optional Attachment 1-040615.PDF
Form ADT-3-040615.PDF
Form GNL.2-251114.OCT
FormSchV-231114 for the FY ending on-310314.OCT