Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,843,000
Authorised Capital
5,000,000

Directors

Bharat Bhushan Mathur
Bharat Bhushan Mathur
Director/Designated Partner
about 29 years ago
Vinod Garg
Vinod Garg
Manager/Secretary
about 31 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
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 AOC-4-20122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-28022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of resolution passed by the company-23022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form AOC-4-09022018_signed