Company Information

CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
938,100
Authorised Capital
1,000,000

Directors

Mani Kant Garg
Mani Kant Garg
Director/Designated Partner
over 2 years ago
Tushank Jain
Tushank Jain
Director/Designated Partner
over 2 years ago

Past Directors

Prateek Garg
Prateek Garg
Director
over 6 years ago
Amita Garg
Amita Garg
Director
over 6 years ago
Ashok Kumar
Ashok Kumar
Director
about 21 years ago
Rajender Nath Bhardwaj
Rajender Nath Bhardwaj
Director
about 23 years ago

Documents

Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Form ADT-3-12082020_signed
Resignation letter-12082020
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-31052019
Notice of resignation filed with the company-31052019
Form DIR-11-01062019_signed
Form DIR-12-01062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Acknowledgement received from company-31052019
Proof of dispatch-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Form INC-22-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Evidence of cessation;-31052019