Company Information

CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,937,200
Authorised Capital
2,000,000

Directors

Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Chandra Prakash Kejariwal
Chandra Prakash Kejariwal
Director/Designated Partner
about 7 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director
about 8 years ago
Vimal Gupta
Vimal Gupta
Individual Promoter
almost 20 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form DIR-12-29102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-19082018_signed
Optional Attachment-(2)-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Interest in other entities;-15082018
Optional Attachment-(1)-15082018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018