Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Prince Sagar
Prince Sagar
Additional Director
almost 4 years ago
Rahul Jain
Rahul Jain
Director
over 6 years ago
Himanshu Sehgal
Himanshu Sehgal
Director
almost 19 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director
over 19 years ago

Documents

Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form DIR-12-11082020_signed
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016