Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,286,500
Authorised Capital
50,000,000

Directors

Suneel Galgotia
Suneel Galgotia
Director/Designated Partner
over 2 years ago
Padmini Galgotia
Padmini Galgotia
Director/Designated Partner
about 26 years ago

Past Directors

Jugnu Galgotia
Jugnu Galgotia
Director
about 26 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-28062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form PAS-3-08092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018
Copy of Board or Shareholders? resolution-07092018
Form SH-7-24082018-signed
Copy of the resolution for alteration of capital;-10082018
Altered memorandum of assciation;-10082018
Form AOC-4-22012018_signed