Company Information

CIN
Status
Date of Incorporation
25 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
38,995,500
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Gupta
Ayush Gupta
Director/Designated Partner
over 1 year ago
Jagdeep Jain
Jagdeep Jain
Director/Designated Partner
over 1 year ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
over 1 year ago
Utsav Khaitan
Utsav Khaitan
Director/Designated Partner
over 1 year ago
Shailesh Khaitan
Shailesh Khaitan
Director/Designated Partner
almost 2 years ago
Harsh Vardhan Agnihotri
Harsh Vardhan Agnihotri
Director/Designated Partner
over 9 years ago

Past Directors

Swapna Khaitan
Swapna Khaitan
Director
almost 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed