Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,326,650
Authorised Capital
3,400,000

Directors

Madhukar Tomar
Madhukar Tomar
Director
about 3 years ago
Kulbir Singh Toor
Kulbir Singh Toor
Director
about 8 years ago
Hardev Singh
Hardev Singh
Beneficial Owner
over 10 years ago
Sharn Kaur Toor
Sharn Kaur Toor
Director
over 10 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
almost 17 years ago
Kailash Jain
Kailash Jain
Director
over 17 years ago
Rajiv Garg
Rajiv Garg
Director
almost 21 years ago
Seema Garg
Seema Garg
Director
almost 21 years ago
Chirag Garg
Chirag Garg
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MGT-14-02102020_signed
Form INC-22-21052020_signed
Copies of the utility bills as mentioned above (not older than two months)-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Copy of board resolution authorizing giving of notice-21052020
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form INC-22-05062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of board resolution authorizing giving of notice-05062018