Company Information

CIN
Status
Date of Incorporation
10 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,165,200
Authorised Capital
4,000,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
almost 3 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Vishal Srivastava
Vishal Srivastava
Director
over 26 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
almost 37 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020
Form DIR-12-12112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form DPT-3-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Declaration by first director-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019