Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,472,200
Authorised Capital
18,500,000

Directors

Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
over 2 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
over 7 years ago
Hari Prasad
Hari Prasad
Director
about 14 years ago
Suresh Goyal
Suresh Goyal
Director
about 19 years ago

Past Directors

Mukesh Kumar Tripathi
Mukesh Kumar Tripathi
Director
about 17 years ago
Rajeev Agrawal
Rajeev Agrawal
Additional Director
almost 18 years ago
Chandra Kant Gupta
Chandra Kant Gupta
Director
over 30 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form ADT-3-01092018-signed
Resignation letter-28082018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018