Company Information
CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,595,500
Authorised Capital
10,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arbind Kumar Damani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Jaswinder Singh
Director
almost 14 years ago
almost 14 years ago
Ghanbir Singh
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Goyal
Director
about 26 years ago
about 26 years ago
Charges
09 January 2004
Bank Of India
15 Lak
24 September 1996
Bank Of India
45 Lak
09 January 2004
Bank Of India
0
24 September 1996
Bank Of India
0
09 January 2004
Bank Of India
0
24 September 1996
Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-10122020-signed
Auditor?s certificate-11062020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10062019
Auditor?s certificate-10062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
