Company Information

CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjeetkumar Gourishankar Rath
Sanjeetkumar Gourishankar Rath
Director/Designated Partner
about 2 years ago
Anshu Gupta
Anshu Gupta
Director/Designated Partner
about 2 years ago
Suresh Mohan Gupta
Suresh Mohan Gupta
Director/Designated Partner
over 2 years ago
Arun Gopal Agarwal
Arun Gopal Agarwal
Director/Designated Partner
over 2 years ago
Pramod Agrawal
Pramod Agrawal
Director/Designated Partner
over 3 years ago
Rutvij Ramchandra Khangiwale
Rutvij Ramchandra Khangiwale
Director
over 7 years ago

Past Directors

Rupinder Singh
Rupinder Singh
Director
about 10 years ago
Kuldeep Bhat
Kuldeep Bhat
Director
about 10 years ago
Ravindra Agrawal
Ravindra Agrawal
Additional Director
over 10 years ago
Ajay Singh
Ajay Singh
Director
about 19 years ago
Rajeev Jain
Rajeev Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092019
Optional Attachment-(2)-02092019
Form AOC-4(XBRL)-02092019_signed
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Form MGT-6-20102018_signed
-20102018
Optional Attachment-(1)-20102018
Notice of resignation;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Form AOC-4(XBRL)-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(1)-10072018