Company Information

CIN
Status
Date of Incorporation
03 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 2 years ago
Deepesh Gupta
Deepesh Gupta
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Dinesh Rastogi
Dinesh Rastogi
Director/Designated Partner
over 3 years ago
Mohan Mandawara
Mohan Mandawara
Director/Designated Partner
about 7 years ago
Neetesh Gupta
Neetesh Gupta
Director/Designated Partner
about 10 years ago
Pramod Seth
Pramod Seth
Director
about 14 years ago
Ved Vashisth
Ved Vashisth
Director
almost 20 years ago
Sunil Mittal
Sunil Mittal
Director
almost 20 years ago

Past Directors

Om Prakash
Om Prakash
Director
about 10 years ago
Khushboo Verma
Khushboo Verma
Director
about 10 years ago
Anil Kumar Verma
Anil Kumar Verma
Additional Director
over 10 years ago
Yogesh Gupta
Yogesh Gupta
Additional Director
over 10 years ago
Ravinder Dixit
Ravinder Dixit
Director
about 12 years ago
Siddharth Verma
Siddharth Verma
Director
almost 13 years ago
Vivek Goyal
Vivek Goyal
Director
almost 20 years ago

Documents

Form DPT-3-30122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Declaration by first director-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form MGT-15-05102020_signed
Form MGT-14-25092020_signed
Form MR-1-03032020_signed
Copy of shareholders resolution-03032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019