Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,200
Authorised Capital
3,000,000

Directors

Sanjiv Bindra
Sanjiv Bindra
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 2 years ago
Rahul Gupta .
Rahul Gupta .
Director/Designated Partner
about 15 years ago
Davender Kumar Gupta
Davender Kumar Gupta
Additional Director
over 15 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 19 years ago
Atul Gupta
Atul Gupta
Director
almost 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-3-10042019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Resignation letter-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
List of share holders, debenture holders;-08102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT