Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
996,000
Authorised Capital
1,500,000

Directors

Prateek Garg
Prateek Garg
Director/Designated Partner
almost 3 years ago
Amita Garg
Amita Garg
Director/Designated Partner
almost 3 years ago
Hari Krishan Aggarwal
Hari Krishan Aggarwal
Director/Designated Partner
over 7 years ago
Anand Kumar Jindal
Anand Kumar Jindal
Director/Designated Partner
over 19 years ago

Past Directors

Hari Kishan
Hari Kishan
Director
over 17 years ago
Hari Kishan Jindal
Hari Kishan Jindal
Director
over 29 years ago

Documents

Form DPT-3-17022021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-30092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(3)-27082018
List of share holders, debenture holders;-26112017