Company Information

CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,439,503
Authorised Capital
4,000,000

Directors

Anuj Garg
Anuj Garg
Director/Designated Partner
about 2 years ago
Raja Gupta
Raja Gupta
Director/Designated Partner
over 2 years ago
Kiran Sindhu
Kiran Sindhu
Director/Designated Partner
over 18 years ago
Sanjay Grover
Sanjay Grover
Director
over 19 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Additional Director
over 12 years ago
Pooja .
Pooja .
Additional Director
over 12 years ago
Neeraj Grover
Neeraj Grover
Director
over 19 years ago
Narinder Chadha
Narinder Chadha
Director
over 19 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(4)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Optional Attachment-(1)-27032017
Copy of board resolution authorizing giving of notice-27032017
Notice of resignation;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Letter of appointment;-27032017