Company Information

CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Sarita Garg
Sarita Garg
Director/Designated Partner
over 15 years ago
Navin Kumar Garg
Navin Kumar Garg
Director/Designated Partner
over 16 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 17 years ago

Past Directors

Sushil Kumar Mahajan
Sushil Kumar Mahajan
Director
over 17 years ago

Documents

Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form ADT-1-17062019_signed
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Directors report as per section 134(3)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form MGT-14-07072017_signed
Altered articles of association-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016