Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,540,000
Authorised Capital
5,000,000

Directors

Kamal Nain Girdhar
Kamal Nain Girdhar
Director/Designated Partner
about 6 years ago
Sheetal Girdhar
Sheetal Girdhar
Director/Designated Partner
over 29 years ago

Past Directors

Subhash Chand Girdhar
Subhash Chand Girdhar
Director
about 8 years ago
Shubshant Rattan Girdhar
Shubshant Rattan Girdhar
Director
almost 22 years ago
Vinod Kumar Girdhar
Vinod Kumar Girdhar
Director
almost 30 years ago

Documents

Form DIR-12-07122019_signed
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Evidence of cessation;-27122018
Interest in other entities;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Declaration by first director-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed