Company Information

CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,251,000
Authorised Capital
1,300,000

Directors

Subhash Chander Garg
Subhash Chander Garg
Director/Designated Partner
about 3 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form DIR-12-22032017_signed
Form MGT-7-02112016_signed