Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subhash Chander Garg
Subhash Chander Garg
Director/Designated Partner
over 31 years ago
Megh Shyam Sharma
Megh Shyam Sharma
Director/Designated Partner
over 31 years ago

Documents

Form ADT-1-17022021_signed
Form DPT-3-16022021-signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Form AOC-4-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
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
Altered memorandum of association-13112020
Form DPT-3-12112020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-26032020
Form INC-22-02022020_signed
Copies of the utility bills as mentioned above (not older than two months)-02022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022020
Copy of board resolution authorizing giving of notice-02022020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019