Company Information

CIN
Status
Date of Incorporation
02 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,272,900
Authorised Capital
15,000,000

Directors

Kalpna Misra
Kalpna Misra
Director/Designated Partner
over 2 years ago
Vijay Kumar Srivastava
Vijay Kumar Srivastava
Director/Designated Partner
over 2 years ago
Kapil Misra
Kapil Misra
Director/Designated Partner
about 10 years ago
Arvind Khanna
Arvind Khanna
Director
almost 20 years ago

Past Directors

Pradeep Shukla
Pradeep Shukla
Director
over 16 years ago
Vinod Kumar Khanna
Vinod Kumar Khanna
Director
almost 20 years ago

Charges

17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-30012018
Form AOC-4-09122017_signed
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-11092017_signed
Optional Attachment-(1)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form MGT-7-200116.OCT
Form ADT-1-301015.OCT
Optional Attachment 1-231015.PDF