Company Information

CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
387,000
Authorised Capital
1,000,000

Directors

Ramkumar Shrivas
Ramkumar Shrivas
Director/Designated Partner
over 2 years ago
Saahil Garg
Saahil Garg
Director/Designated Partner
almost 10 years ago

Past Directors

Shashi Garg
Shashi Garg
Director
over 30 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-10112016_signed