Company Information

CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
450,400
Authorised Capital
500,000

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Peswani
Mahesh Kumar Peswani
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Saini
Ashok Saini
Director
over 29 years ago
Ranjan Gupta
Ranjan Gupta
Director
over 29 years ago

Charges

0
15 March 2004
Canara Bank
3 Lak
15 March 2004
Canara Bank
0
15 March 2004
Canara Bank
0

Documents

Form DPT-3-25082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Letter of appointment;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
FormSchV-211114 for the FY ending on-310314.OCT