Company Information

CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
917,000
Authorised Capital
1,000,000

Directors

Dinesh Rastogi
Dinesh Rastogi
Director/Designated Partner
over 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Vineet Malik
Vineet Malik
Director/Designated Partner
almost 3 years ago
Ashok Gupta
Ashok Gupta
Director
over 11 years ago

Past Directors

Vidisha Mayank Mangla
Vidisha Mayank Mangla
Director
about 18 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09022021-signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-21022017_signed
Optional Attachment-(2)-09022017
Optional Attachment-(1)-09022017