Company Information

CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,120,000
Authorised Capital
1,500,000

Directors

Kamlesh Garg
Kamlesh Garg
Director/Designated Partner
over 7 years ago
Asha Goel
Asha Goel
Director/Designated Partner
almost 26 years ago

Past Directors

Anil Kumar Rathore
Anil Kumar Rathore
Director
almost 26 years ago

Documents

Form ADT-1-04012020_signed
Form MGT-7-02012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form ADT-1-16092019_signed
Optional Attachment-(2)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form MSME FORM I-01062019_signed
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_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
Form AOC-4-27102018_signed