Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
30,000,000

Directors

Ena Garg
Ena Garg
Director/Designated Partner
almost 3 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Virender Garg
Virender Garg
Director
about 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-28032019_signed
Form SH-7-28032019-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.-28032019
Copy of the special resolution authorizing the issue of bonus shares;-28032019
Copy of Board or Shareholders? resolution-28032019
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Form MGT-14-26032019_signed
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-3-11102017-signed