Company Information
CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,790,000
Authorised Capital
32,000,000
Directors
Sanjeev Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Mansukhani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Jhamat Utamchand Mansukhani
Director
over 28 years ago
over 28 years ago
Charges
29 October 1999
Canara Bank
5 Lak
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-19062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form PAS-3-28032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Form SH-7-26032019-signed
Form MGT-14-20032019-signed
Altered memorandum of assciation;-20032019
Altered articles of association;-20032019
Copy of the resolution for alteration of capital;-20032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
