Company Information

CIN
Status
Date of Incorporation
03 February 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
800,000
Authorised Capital
900,000

Directors

Meera Garodia
Meera Garodia
Director/Designated Partner
over 8 years ago
Arvind Garodia
Arvind Garodia
Director/Designated Partner
almost 25 years ago

Past Directors

Balkrishna Garodia
Balkrishna Garodia
Director
almost 14 years ago

Documents

Form STK-2-04122019-signed
-29012019
-12012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Notice of resignation;-25082017
Form DIR-12-25082017
Evidence of cessation;-25082017
Declaration by first director-25082017
Optional Attachment-(1)-04082017
Letter of appointment;-04082017
Interest in other entities;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form DIR-12-04082017
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT