Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,500,000

Directors

Mukesh Kumar Garg
Mukesh Kumar Garg
Director/Designated Partner
over 10 years ago
. Sunita
. Sunita
Director/Designated Partner
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Ashwini Singhal
Ashwini Singhal
Director
over 11 years ago
Vishal Goel
Vishal Goel
Additional Director
over 15 years ago
Sweety Goel
Sweety Goel
Additional Director
over 15 years ago
Vikas Goel
Vikas Goel
Additional Director
over 15 years ago
Sourabh Sharma
Sourabh Sharma
Director
about 18 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form DPT-3-22052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-18042019_signed
Resignation letter-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed