Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,544,000
Authorised Capital
3,500,000

Directors

Mahendra Bansal
Mahendra Bansal
Director/Designated Partner
over 2 years ago
Mohan Mittal
Mohan Mittal
Director/Designated Partner
over 2 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
about 22 years ago

Documents

Form AOC-4-13012021-signed
Form MGT-7-29122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form SH-9-11112019-signed
Form SH-8-11112019-signed
Declaration by auditor(s)-04112019
Copy of the board resolution-04112019
Audited financial statements of last three years-04112019
Statement of assets and liabilities-04112019
Affidavit as per rule 65(3)-04112019
Details of the promoters of the company-04112019
Auditor's report-04112019
Copy of Special Resolution-04112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04112019
Copy of board resolution-04112019
Unaudited financial statement (if applicable);-04112019
Form MGT-14-02112019_signed
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019