Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,497,200
Authorised Capital
5,000,000

Directors

Devi Charan Gupta
Devi Charan Gupta
Director/Designated Partner
over 2 years ago
Sigi Kumar Vailathu Sisupalan
Sigi Kumar Vailathu Sisupalan
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
about 15 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Acknowledgement received from company-17092016
Evidence of cessation;-17092016
Form DIR-11-17092016_signed
Form DIR-12-17092016_signed
Letter of appointment;-17092016
Notice of resignation filed with the company-17092016
Notice of resignation;-17092016
Proof of dispatch-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Form ADT-1-221215.OCT