Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anil Garg
Anil Garg
Director/Designated Partner
over 2 years ago
Jai Prakash Garg
Jai Prakash Garg
Director/Designated Partner
about 14 years ago

Past Directors

Lakhmi Chand Gupta
Lakhmi Chand Gupta
Director
over 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 15 years ago
Anupama Keshav
Anupama Keshav
Managing Director
over 15 years ago
Keshav Dev
Keshav Dev
Director
over 25 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-24092016