Company Information

CIN
Status
Date of Incorporation
05 July 1973
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,529,000
Authorised Capital
10,000,000

Directors

Shalini Garg
Shalini Garg
Director
almost 8 years ago
Varun Garg
Varun Garg
Director
over 12 years ago

Documents

Form DPT-3-09022021-signed
Form DPT-3-01012021-signed
Form INC-22-24112020_signed
Form ADT-1-23112020_signed
Optional Attachment-(1)-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of board resolution authorizing giving of notice-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Form AOC - 4 CFS-09112020
Form ADT-3-30102020_signed
Resignation letter-30102020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Statement of Subsidiaries as per section 129 - Form AOC-1-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form DPT-3-24072019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Form DIR-12-09042019_signed
Form MGT-7-09042019_signed