Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,561,200
Authorised Capital
3,000,000

Directors

Akhilesh Shukla
Akhilesh Shukla
Director/Designated Partner
about 2 years ago
Ghanshyam Singh
Ghanshyam Singh
Director/Designated Partner
over 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
over 2 years ago
Babu Kurian
Babu Kurian
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 21 years ago

Charges

10 Lak
24 December 1996
Union Bank Of India
10 Lak
24 December 1996
Union Bank Of India
0
24 December 1996
Union Bank Of India
0
24 December 1996
Union Bank Of India
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form INC-22-27092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092019
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(1)-27092019
Form DPT-3-01072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-28102017_signed
List of share holders, debenture holders;-28102017
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017