Company Information

CIN
Status
Date of Incorporation
17 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Manohar Das Gujrati
Manohar Das Gujrati
Director/Designated Partner
about 2 years ago
Prabhat Kumar Nagar
Prabhat Kumar Nagar
Director/Designated Partner
over 2 years ago
Kiran Gujrati
Kiran Gujrati
Director/Designated Partner
over 2 years ago
Shyam Murari Nagar
Shyam Murari Nagar
Director/Designated Partner
almost 6 years ago

Past Directors

Avantsa Krishna
Avantsa Krishna
Director
about 35 years ago
Naveen Sood
Naveen Sood
Director
almost 37 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Copy of board resolution authorizing giving of notice-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017