Company Information

CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,143,700
Authorised Capital
25,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 3 years ago
Ruchika Oswal
Ruchika Oswal
Director/Designated Partner
almost 3 years ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 3 years ago
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Verma
Ashok Verma
Director
over 20 years ago

Documents

Form DPT-3-16012020-signed
Form INC-28-30122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
-08102018
Copy of written consent given by auditor-08102018
Form MGT-14-27062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180627