Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,766,000
Authorised Capital
10,000,000

Directors

Shubham Gera
Shubham Gera
Director/Designated Partner
almost 2 years ago
Pramod Chandr Gupta
Pramod Chandr Gupta
Director/Designated Partner
almost 2 years ago
Minti Gupta
Minti Gupta
Director/Designated Partner
over 2 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 2 years ago
Preyanshi Gupta
Preyanshi Gupta
Director/Designated Partner
over 2 years ago
Gulshan Bajaj
Gulshan Bajaj
Director/Designated Partner
over 2 years ago
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
almost 32 years ago

Past Directors

Arvind Singh
Arvind Singh
Director
almost 32 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Secretarial Audit Report-14032018