Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kharb
Abhishek Kharb
Additional Director
about 12 years ago
Nirmal Kharb
Nirmal Kharb
Director/Designated Partner
over 16 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 17 years ago
Parul Gupta
Parul Gupta
Director
about 18 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 21 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Optional Attachment-(1)-21122016
Form AOC-4-21122016_signed
Form MGT-7-20122016_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016
Form ADT-1-14122016_signed
Copy of written consent given by auditor-13122016
Copy of resolution passed by the company-13122016