Company Information

CIN
Status
Date of Incorporation
19 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000

Directors

Nupur Garg
Nupur Garg
Director/Designated Partner
about 5 years ago
Dinesh Garg
Dinesh Garg
Director/Designated Partner
about 5 years ago

Past Directors

Desh Raj Singh
Desh Raj Singh
Director
about 21 years ago
Subhash Aggarwal Chand
Subhash Aggarwal Chand
Director
over 37 years ago

Documents

Form DPT-3-19022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year of AGM-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(1)-28122019
Acknowledgement received from company-28122019
Form DIR-12-28122019_signed
Notice of resignation filed with the company-28122019
Evidence of cessation;-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Notice of resignation;-28122019
Optional Attachment-(2)-28122019
Interest in other entities;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Optional Attachment-(2)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(3)-25122019
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019