Company Information
CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,186,470
Authorised Capital
2,450,000
Directors
Harendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahender Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Ganesh Chand Gupta
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-26072020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form PAS-3-25122019_signed
Optional Attachment-(5)-24122019
Copy of Board or Shareholders? resolution-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Optional Attachment-(2)-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(4)-23092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Optional Attachment-(3)-23092019
Form DPT-3-27062019
Acknowledgement received from company-22042019
