Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,200,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
about 21 years ago
Rajesh Pal Singh
Rajesh Pal Singh
Director/Designated Partner
about 21 years ago

Past Directors

Gyan Prakash Garg
Gyan Prakash Garg
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11082019
Form MGT-7-11082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12072019
Directors report as per section 134(3)-12072019
Directors? report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form AOC-4 additional attachment-12072019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Proof of dispatch-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-11-13062019_signed
Evidence of cessation;-13062019
Notice of resignation filed with the company-13062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4 additional attachment-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018