Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,020
Authorised Capital
1,500,000

Directors

Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
about 7 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
about 25 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-15022019_signed
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Declaration by first director-23052018
Evidence of cessation;-23052018
Optional Attachment-(1)-23052018