Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,920,000
Authorised Capital
5,000,000

Directors

Shubhaam Garg
Shubhaam Garg
Director/Designated Partner
over 2 years ago
Rameshwari Agarwal
Rameshwari Agarwal
Director/Designated Partner
almost 6 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Additional Director
about 4 years ago
Radhey Gupta Shyam
Radhey Gupta Shyam
Director
about 10 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Additional Director
over 15 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 28 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-10062019_signed