Company Information

CIN
Status
Date of Incorporation
18 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Neha Garg
Neha Garg
Director/Designated Partner
about 2 years ago
Kanta Garg
Kanta Garg
Director/Designated Partner
about 10 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
about 22 years ago

Past Directors

Narayan Jha
Narayan Jha
Director
about 10 years ago
Birabhadra Acharya
Birabhadra Acharya
Company Secretary
over 18 years ago
Vinod Kumar Suneja
Vinod Kumar Suneja
Director
almost 19 years ago

Documents

Form DPT-3-08012021-signed
Form INC-22-09102020_signed
Optional Attachment-(1)-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form MGT-14-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form DIR-12-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Notice of resignation;-19112019
Interest in other entities;-19112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed