Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,997,080
Authorised Capital
50,000,000

Directors

Umesh Garg
Umesh Garg
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Bishan Chand Gupta
Bishan Chand Gupta
Director
over 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 16 years ago
Babita Garg
Babita Garg
Director
over 29 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-11-16112019_signed
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Form AOC-4(XBRL)-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form INC-22-08102016_signed
Copy of board resolution authorizing giving of notice-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016