Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,200
Authorised Capital
2,000,000

Directors

Sharda Galhotra
Sharda Galhotra
Director/Designated Partner
about 9 years ago
Vikram Galhotra
Vikram Galhotra
Director/Designated Partner
about 19 years ago

Past Directors

Vijay Kumar Galhotra
Vijay Kumar Galhotra
Director
about 32 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-25102019
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
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-09122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Evidence of cessation;-09122016
Letter of appointment;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-06122016_signed