Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,948,150
Authorised Capital
28,200,000

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Mahender Singh Aswal
Mahender Singh Aswal
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shribhagwan .
Shribhagwan .
Director
almost 9 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
over 30 years ago

Documents

Form DPT-3-05032021-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
Evidence of cessation;-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-15012019_signed