Company Information

CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
24,837,500
Authorised Capital
30,000,000

Directors

Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
almost 3 years ago
Alka Sharma
Alka Sharma
Director/Designated Partner
about 7 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
about 12 years ago

Past Directors

Satish Monga
Satish Monga
Additional Director
about 13 years ago
Subhash Chander Monga
Subhash Chander Monga
Director
about 21 years ago

Documents

Form INC-22-04042021_signed
Form PAS-6-27102020_signed
Form PAS-6-24102020_signed
Form PAS-6-23102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form GNL-2-17052019-signed
Optional Attachment-(1)-08052019