Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
9,671,000
Authorised Capital
10,000,000

Directors

Shailendra Gupta
Shailendra Gupta
Director
about 4 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 11 years ago
Mohit Goyal
Mohit Goyal
Additional Director
over 12 years ago
Ruchika Bansal
Ruchika Bansal
Director
over 22 years ago
Bhagwat Prasad Bansal
Bhagwat Prasad Bansal
Director
over 22 years ago
Narayan Singh Mahar
Narayan Singh Mahar
Director
over 22 years ago

Documents

Form ADT-1-04012021_signed
Form DPT-3-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Copy of the intimation sent by company-30082020
Form ADT-3-12022020_signed
Resignation letter-11022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-22102017_signed